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A defendant shall be punished by imprisonment for one year.
Seized evidence No. 252 through 257 shall be confiscated.
Reasons
Punishment of the crime
Except as otherwise provided for in any other Act, no person shall transfer or acquire any means of access used in electronic financial transactions.
Nevertheless, the Defendant, along with Co-Defendant C, D, and E, recruited a nominal lender, or established a legal entity under the name of the Defendant, etc., and then opened a cambling site operator, etc. with the intent to sell it. The Defendant leased No. 203 of the Seoul Gangnam-gu Seoul Metropolitan Government F Building No. 203 to prepare an office for solicitation of “mulbbook”. The Defendant, D, and E prepared documents necessary for opening an account, such as the certificate of the name of the corporation and the certificate of the power of attorney, after which the nominal lender was recruited, and the Defendant, D, and E transferred several banks, opened an account in the name of the legal entity, and C conspired to divide the proceeds by selling the means of access to G, which is a supply book of the certificate of the name of the legal entity.
Around March 21, 2014, the Defendant, C, and D, together with C, and D, had H establish a bank account in the old Tridong, Gangnam-gu Seoul Metropolitan Government, and received means of access, such as a cash card in eight bank accounts, including the new bank (J) in the name of the KFI, and an OTP, and transferred the means of access to G by receiving approximately KRW 500,000 won per means of access to one means of access and transferring it to G. From around that time to May 21, 2014, the means of access to 142 accounts, such as the list of crimes (1), were transferred to G.
Accordingly, in collusion with B, C, and D, the Defendant acquired and transferred the means of access used in electronic financial transactions.
B. The Defendant, C, D, and E’s co-principal accounts together with C, D, and E on May 1, 2014, 201: (a) three banks’ accounts, such as a national bank in the name of KI in the name of KI and the agricultural bank accounts in the name of KI in the name of KI and the KUP accounting in the name of KIL.