Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Punishment of the crime

1. On May 30, 2016, the Defendant: (a) issued access media, such as head of Tong, e-mail card, OTP card, etc. connected to the KB National Bank Account (E) in the name of the non-resident, on condition that he received KRW 500,000 in return for the transfer of passbook prior to the store located in Seoul B; and (b) transferred access media used for electronic financial transactions to the non-resident.

2. On May 31, 2016, the Defendant: (a) issued access media, such as passbooks, check cards, OTP cards, etc. connected to the new bank account (F) in the name of the Plaintiff Company D (in-house director A) on condition that the Defendant received KRW 500,000 in return for the transfer of passbooks before the store located in Seoul B; and (b) transferred access media used for electronic financial transactions.

3. On June 2016, the Defendant: (a) issued access media, such as a passbook, check card, and OTP card, connected to the account in the name of the Nonghyup Bank in the name of the NongHyup Bank Co., Ltd. (G) under the condition that one million won was paid in return for the transfer of passbook prior to the store in Seoul B; and (b) transferred the access media used for electronic financial transactions to the account holder.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of details of each transaction, information on accounts, applications for establishment, information on transfers, and certified copies of corporate registers;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions and the Selection of Punishment for the Crime (Selection of Each Fines)

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. It is so decided as per Disposition on the grounds of Articles 70 and 69(2) of the Criminal Act or above.