A defendant shall be punished by imprisonment for one year.

Punishment of the crime

1. In using and managing the means of access on February 2018, no person shall arrange the transfer or acquisition of a means of access unless otherwise specifically provided for in other Acts.

Nevertheless, on February 12, 2018, the Defendant conspired with the denying Party C who received a request from the staff member of the scaming camb “B” to recruit a large number of passbooks, and requested that 12 Chinese tourists, including D, who had been engaged in solicitation in China, open a new account and transfer the passbook and the check card, etc. connected to the said account. On February 12, 2018, the Defendant, who accepted the request, requested that the Defendant open a new passbook and the check to transfer the passbook connected to the said account. On February 12, 2018, the Defendant, who received the request, made the receipt of the passbook to the F Bank account in the name of the said person [attached Form], which was opened in the name of the said person [Attachment], such as the passbook and the check card connected to each of the F Bank account, and arranged for the acquisition of the means of access by allowing the recipient of the means of access.

2. No person shall, in using and managing the means of access on July 2018, transfer or acquire the means of access unless otherwise specifically provided for in other Acts.

그럼에도 피고인은 2018. 7. 중순경 위챗을 통해 알게 된 성명불상자로부터 통장을 산다는 이야기를 듣고, G, H, D에게 계좌를 신규 개설하여 위 계좌에 연결된 통장과 체크카드 등을 넘겨달라고 부탁하고, 이를 수락한 이들을 그 무렵 수원시 이하 불상지에 있는 불상의 건물 주차장에 데려간 다음, 피고인이 위챗으로 미리 연락하여 그곳에 오게 한 I은행 직원 J를 통해 신규계좌 개설신청서를 접수하여 G 명의 I은행 계좌(계좌번호 : K), D 명의 I은행 계좌(계좌번호 : L), H 명의 I은행 계좌(계좌번호 : M)를 개설하게 하였다.

After that, the defendant would sell Suwon-si around July 13, 2018.