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Defendant shall be punished by a fine of KRW 5,000,000.
Where a defendant fails to pay a fine, 100,000 won shall be one day.
Reasons
Punishment of the crime
The defendant is a company member.
1. No person shall transfer, acquire or pledge any means of access for electronic financial transactions;
Nevertheless, around October 23, 2013, the Defendant directly opened a deposit passbook, password, and cash card connected to the account under the name of the Defendant to Samsungdong-gu, Gangnam-gu, Seoul, and transferred the means of access to electronic financial transactions by receiving KRW 5 million in return for the said account.
2. No person shall transfer, acquire or pledge any means of access for electronic financial transactions;
Nevertheless, around October 30, 2013, the Defendant directly opened a deposit passbook, password, and cash card connected to the said account under the name of the Defendant to the said B at the same place as the above Paragraph (1). Around that time, the Defendant received 6 million won in return for the said account and transferred the means of access to electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. Details of account transactions of community credit cooperatives under A;
1. Application of each police protocol of statement to E and F;
1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
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;