Defendant

A A shall be punished by a fine of five million won, by imprisonment with prison labor for one year, and by a fine of ten million won.

Punishment of the crime

[2012 Highest 2052]

1. On June 1, 201, Defendant A sold, through C through G in front of G innsan City F, a passbook, e-mail card, password, and e-mail card, etc. in the name of the Defendant, to B from that time until March 16, 2012, Defendant A via C, or directly transferred, to B, the means of access for 13 electronic financial transactions, such as the list of crimes (1).

2. On June 201, Defendant B acquired the means of access for electronic financial transactions in 259 accounts, such as the one written in the list of crimes (2) from May 201 to May 2012, 201, through C in the street of Songpa-gu Seoul Metropolitan Area, to purchase the passbook, e-mail card, password, and e-mail card, etc. in the name of one bank account (H) in 200,000 won, and sold the means of access for electronic financial transactions in 253 accounts.

3. On June 201, 201, Defendant C: (a) received from G innsan City F, G in front of the said Gnsan City, a bank (H) passbook; (b) check-up card; and (c) delivered KRW 50,000,000 to B; and (d) received from B as good offices fees; and (c) provided good offices for the transfer of a means of access for electronic financial transactions in 28 accounts from the end of March 2012, Defendant C transferred the means of access for three electronic financial transactions in the name of the Defendant.

[2012 high-level 1259] On December 5, 2011, Defendant A opened a bank account (I) in the name of the Defendant at the Gwangju Mine-dong 1659, Young-dong, Gwangju, and on the same day, transferred to J the means of access for electronic financial transactions so that J may use the said deposit account in front of the above bank on the same day.

Summary of Evidence

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