1. Defendant shall be punished by a fine of 5,000,000 won;

2. If the defendant does not pay the above fine, fifty thousand won.

Punishment of the crime

No person shall transfer the means of access by financial institutions.

Nevertheless, around February 6, 2013, the Defendant: (a) opened six accounts of community credit cooperatives in front of the Filisung 2 Dong in Gyeyang-gu Incheon Gyeyang-gu, (b) opened an enterprise bank account at the business operations station of a bank in Gyeyang-gu, (c) and (d) opened an account in the attached list in the name of 12 accuseds; (b) promised the passbook, cash card, and password to receive an allowance of KRW 200,300,000 per head of the Tong, and transferred the means of access of the flue financial institution to the person who has failed to obtain the name.

Summary of Evidence

1. Examination protocol of the accused;

1. The statement concerning B;

1. Application of replies to requests for financial transaction information;

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

1. Selection of an alternative fine for punishment;

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