Defendant shall be punished by a fine of KRW 2,000,000.

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

Punishment of the crime

On September 18, 2008, the Defendant issued a new bank account (Account Number B), one passbook (Account Number C, D) in the name of the Defendant, two passbooks of the Bank of Korea (Account Number C, and E), one passbook of the Bank of Korea (Account Number): one passbook of the Bank of Korea (F), one passbook of the Bank of Korea (G), one passbook of the Bank of Foreign Exchange (G), each password, and another passbook connected to each other.

Accordingly, the Defendant transferred the means of access.

Summary of Evidence

1. Each prosecutor's protocol of examination of the accused;

1. Each police statement to H, I, J, and K;

1. Application of Acts and subordinate statutes to the notification of details of transactions by an investigation report (Submission of an application for transaction, etc.), notification of details of transactions by a warrant of search, seizure and verification, response to each request for provision of financial transaction information, copies of bankbooks, provision of financial transaction information, details of transactions (enterprise bank), investigation report (attached to an application for establishment, etc.), electronic financial account statement

1. Article 49(5)1 and Article 6(3) of the former Electronic Financial Transactions Act concerning criminal facts (amended by Act No. 9325 of Dec. 31, 2008)

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

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;