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1. Defendant A shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine.
Reasons
Punishment of the crime
[criminal history] On August 30, 2018, Defendant B was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Busan District Court and for a two-year suspension of execution, and is still pending in the appellate trial.
[Criminal facts]
1. Defendant A
A. On December 28, 2015, the Defendant would give KRW 100,00 won per each week a unit of passbook, etc. by opening a substitute account from B at the office of the Busan Water Supply Headquarters of the Busan Water Supply Center located in the Busan District.
“After receipt of the proposal of “,” and receipt of the letter of delegation for opening an account, and then issuance to B of debit cards, passbooks, debit cards connected to the National Bank Account (G) in the name of Limited Company E, and debit cards and passbooks connected to the National Bank Account (G) in the name of Limited Company E, which were issued to B.
Accordingly, the defendant delivered each approaching medium while receiving or promising compensation.
B. On January 22, 2016, the Defendant would offer KRW 100,00 won per week by opening an account on behalf of the head office of the Busan City Water Supply Headquarters and delivering passbook, etc. at the office of the head office of the Busan City Water Supply Headquarters.
“After receipt of the proposal of “,” and receipt of the letter of delegation for opening an account, the bank issued a debit card or passbook connected to the national bank account (I) in the name of the limited company H, and then issued it to B.
Accordingly, the defendant delivered the access media while receiving or promising the consideration.
(c)
On March 15, 2016, the Defendant would offer KRW 100,000 per annum by opening an account on behalf of the head of the bank located in the Soldong-gu Busan Metropolitan City from B.
“After receipt of the proposal of “,” and receipt of the letter of delegation for opening an account, and then delivery was made to B of a debit card or passbook connected to the account (K) of the JJ of the Limited Company.
Accordingly, the defendant delivered the access media while receiving or promising the consideration.
2. Defendant B
A. The Defendant on January 1, 2016