Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On August 20, 2014, the Defendant: (a) received a proposal from a person without his/her name to “if he/she lends his/her check to allow him/her to use the check card for a period of two months, he/she would give three million won; and (b) was aware of his/her name.”

C Upon requesting the opening of an account with C, the cash card and password, which are linked to the above account, shall be opened by the Saemaul Treasury located in the Yanan-si, as well as C, and the cash card and password shall be sent from the bus terminal located in the Yan-si in the Yan-si on the same day to the person in whose name the account is not opened.

The electronic financial transaction access media was transferred.

Summary of Evidence

1. The defendant's legal statement (as at the date of the second public trial, in the case);

1. A protocol concerning the interrogation of suspect C by the police;

1. E statements;

1. Application of Acts and subordinate statutes on a written request for financial transaction information;

1. Article 49(4) and Article 6(3)1 of the former Electronic Financial Transactions Act (Amended by Act No. 12837, Oct. 15, 2014);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;