beta
Text
A defendant shall be punished by imprisonment for one year.
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 B, C, D, and E, recruited the nominal name holder, or established a corporation under the name of the Defendant, etc., and opened a gambling site operator’s name with the intent to sell it to the gambling site operator, etc., and prepared an office for solicitation of “largebook” under the lease of 203, Gangnam-gu Seoul Metropolitan Government F Building No. 203, and E prepared documents necessary for the establishment of an account, such as a certificate of seal impression and power of attorney, and the Defendant, C, and D transferred several banks and opened an account under the name of the corporation, and B conspired to divide the profits by selling the means of access to “largebook” to G, which is the supply of an authorized certificate through a computer.
1. Around March 21, 2014, Defendant B, B, and C’s joint criminal conduct: (a) had H establish a private loan bank account in Gangnam-gu Seoul, Gangnam-gu, Seoul, by allowing H to acquire the means of access, such as a cash card in eight bank accounts, such as a new bank (J) in the name of the LAB and an OTP, and (b) transferred the means of access to G by receiving approximately KRW 500,000 per means of access one and transferring it to G from that time to May 21, 2014; and (c) transferred the means of access to 142 accounts, such as written in the list of crimes in attached hereto, to G.
Accordingly, in collusion with B, C, and E, the Defendant acquired and transferred the means of access used in electronic financial transactions.
2. The Defendant, B, C, and D’s joint criminal conduct is subject to the acquisition of means of access, such as a cash card and an OTP accounting in the name of the National Bank (K) in the name of the F Building 203 in early May 2014, and H, and the means of access, such as the receipt of the respective cash card and the OTP accounting in the name of the Bank of Korea L.