Defendant

A shall be punished by a fine of KRW 4 million, and Defendant B shall be punished by a fine of KRW 3 million.

The above fines are imposed by the Defendants.

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall lend any access medium with the receipt, request or promise of compensation.

1. Around October 2016, Defendant A’s statement to the effect that “it is a liquor company, which requires the head of a Tong due to taxes, and will give KRW 1 million per week by lending two head of a Tong by lending one head of a Tong” at the Internet website bulletin board that was searched and entered into as “short-term Alba,” and was written in the above bulletin board.

In contact with 070 telephone numbers that cannot be identified, “to deliver a passbook through Kwikset service article”, “to request the delivery of a passbook in advance,” accepted the proposal. From October 2016, around 14:00 to 156, the Defendant leased each access medium by delivering the passbook, check card, OTP security card, official certification certificate and password to the above “representative” via Kwikset service article, each of which is linked to the two accounts of the national bank in the name of the Defendant opened in advance at the center near the station located in 156, Gangnam-gu, Seoul, Seoul, at KRW 1,00,00 in consideration of the fact.

2. On October 2016, the Defendant listened to the proposal of “representative” as referred to in the above paragraph (1) from a workplace partner A, in any restaurant near the Gangnam-gu Seoul E building, and leased each access medium by delivering the above “representative” to the said “representative” through Kwikset Service article, around 14:00 on the lower end of October 2016, the Defendant received KRW 1 million in advance in return for the benefit of KRW 1 million in the vicinity of the calendar as described in the above paragraph (1) and was opened in advance at one bank account (Account Number F) in the name of the Defendant, and the Nonghyup Bank account (Account Number G).

Summary of Evidence

1. Defendants’ respective legal statements

1. An investigation report (the details of account transactions);