Defendant shall be punished by a fine of 6 million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

1. From around December 2015 to January 2016, the Defendant, from around December 2015 to around January 2016, 2016, received money in return for the sale of the passbook from a place in the name of the Defendant. From around January 2, 2015 to around January 2016, the Defendant intended to collect money from the National Bank Account in the name of the limited company B by delivering the access media, such as passbook, cash card, security card, official certificate, password, etc. connected to the National Bank Account in the name of the limited company B through Kwikkset’s service.

2. On May 2016, the Defendant committed a crime in the middle of May 2016, the Defendant received money in return for the sale of passbooks from the Busan Southern-gu, Busan-gu, Busan-gu, and the Defendant attempted to offer passbooks by delivering the accessible media, such as passbooks, cash cards, security cards, official certificate, and passwords, connected to the Busan bank account (F) and the National Bank account in the name of the limited company G (H) in the name of the limited company E by using overseas delivery.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning suspect interrogation of each police officer with regard to I;

1. Domestic history reports- Analysis of, investigation into, and investigation into, current accounts, and application of Acts and subordinate statutes (a.g., attaching related data to criminal suspect sales passbooks), investigation reports (AOTPP cards and attaching photographs to overseas delivery boxes);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act for the ordinary concurrences;

1. Selection of each alternative fine for punishment;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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;