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

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

Punishment of the crime

No financial institution or information which is used to direct transactions or to secure the authenticity and accuracy of users and the details of transactions shall transfer a means of access, such as a user number registered with an electronic financial institution or an electronic financial institution, cash card, etc.

On January 15, 2018, the Defendant: (a) purchased materials at a place less than the Sungsung-gu in the large exhibition; (b) was necessary to grant tax reduction or exemption; (c) paid 300,000 won to the Defendant’s name B Bank C C physical cards; and (d) transferred the means of electronic financial transactions by delivering them to the non-existent male.

Summary of Evidence

1. Defendant's legal statement;

1. Written petition of D;

1. Application of Acts and subordinate statutes on deposit transactions and a detailed statement of bank transactions;

1. The prosecutor under Article 49(4)1 of the Electronic Financial Transactions Act and Article 49(4)1 of the Electronic Financial Transactions Act with regard to criminal facts stated “Article 49(4)2 of the Electronic Financial Transactions Act” as the applicable provisions of indictment, but this is an obvious clerical error in the “Article 49(4)1 of the Electronic Financial Transactions Act.”

Article 6 (Punishment of Fine)

1. Articles 70 (1) 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;