1. Defendant A

A. The above defendant shall be punished by imprisonment with prison labor for four months.

(b) for a period of one year from the date this ruling becomes final and conclusive;

Punishment of the crime

No person shall transfer or acquire any medium, etc. access to electronic financial transactions.

1. Defendant C should not open a passbook from G operating a private sports soil site in 2015.

If the head of the Tong makes the head of the Tong, he/she has received a proposal stating that he/she will offer one million won per head of the Tong, and has expressed his/her intention to ask the head of the Tong from the surrounding people to transfer it to G.

A. On April 2015, Defendant C acquired, from Defendant A, each passbook and OTP card, etc. in the J name bank (K), L’s national bank (M), Defendant F’s national bank (N), and O’s bank (P) account from Defendant A prior to the “I” coffee shop located in Gwangju Mine-gu, Gwangju. On April 2015, Defendant C acquired and transferred the said passbook, etc. to G through the NA-dong electronic financial transaction access media.

B. Around August 2015, Defendant C acquired, from Defendant A, each passbook and OTP card in the name of Defendant A, the name of Defendant C, the Nong A, the name of Defendant D, and the corporate bank (S) account in the name of Defendant E, and acquired and transferred the above passbook, etc. to G in the U Party located in Gwangju Northern-gu T on the same day.

2. Defendant A around 2015: (a) received a proposal from Defendant C that “I would create a passbook in the name of a person with bad credit standing in trying to run the business; and (b) would offer one million won per head of a passbook if I would create a passbook in the name of the surrounding person; and (c) sought a passbook from the surrounding person to transfer the passbook to Defendant C.

A. On April 2015, Defendant A received KRW 4 million in cash from Defendant C before the above coffee shop and received KRW 4 million from J (K), L’s national bank (M), Defendant F’s national bank issued from L, Defendant F’s national bank (N) and OTP card, respectively.