Defendant shall be punished by a fine of KRW 700,000.

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

Punishment of the crime

On August 30, 2014, around 13:30 on August 30, 2014, the Defendant: (a) considered the phrase “to use for customs purposes,” received from a person whose name is unknown at a place where it is unknown at the time of Busan, and granted six million won if he/she lends a non-use financial account for three months; and (b) transferred the means of access by transferring the physical check card, etc. on the company bank account (Account Number C) in the name of the Defendant to a person whose name is unknown.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to notify data on financial transaction status;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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