Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On May 7, 2012, the Defendant: (a) received a proposal from the Defendant to make a passbook of KRW 3 million in consideration of the face value by creating a passbook from the off-to-face name (one named “B”); (b) from May 7, 2012 to September 9, 2012, the Defendant transferred a accessible medium by opening an account in the name of a company in the name of a e-mail name (C), cash card, and an OPT card in the Chang-gu post office located on the 93 route as the members of the window of Changwon-si, Chang-gu, Chang-gu, Seoul, Inc. from May 7, 2012 to the day of the same month.

Summary of Evidence

1. A protocol concerning the interrogation of each police suspect against the accused;

1. A protocol concerning the examination of suspects of D;

1. Statement made by the police for E;

1. Statement of transaction (F) ;

1. Investigation report ( CCTV data at the time of international transmission to a corporate bank);

1. Application of Acts and subordinate statutes of each investigation report;

1. Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 11407, Jun. 1, 2012); the selection of fines for criminal facts under Article 49(4)1 and 6(3)1 of the same Act;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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