Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

The defendant is the representative director of F, and the person who opened an account in the above F name.

Except as otherwise provided for in any other Act, no one shall transfer the means of access used in electronic financial transactions.

On October 26, 2012, the Defendant transferred a total of 8 bank accounts in the name of F Co., Ltd. (including a new bank I account, the new bank J account, the foreign exchange bank K account, the foreign exchange bank L account, the national bank M account, the national bank N account, the national bank P account, the national bankO account, the Korea SP account, and the electronic financial transaction access media such as the cash card, the security card, and the security card in the name of F Co., Ltd.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on details of financial transactions;

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;

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