Defendant shall be punished by imprisonment for not less than two years and six months.

Of the seized evidence No. 1, five copies of the check card in the name of the defendant, and the evidence No. 2.

Punishment of the crime

"2017 Highest 41"

1. On October 2016, the Defendant violated the Electronic Financial Transactions Act by means of the transfer of an access to the Defendant’s account in the name of the Defendant, with a proposal that “the Defendant would give KRW 100,000 per day from the person in an influence of name,” by communicating with the person influence who posted a notice to sell the passbook in his/her name, and by communicating with the person influence of name.”

A. On October 24, 2016, the Defendant transferred each passbook and card in the name of the Defendant’s Saemaul Treasury account (number : M), our bank account (number : N) and company bank account (number : O) to the Nonparty through high-speed bus freight service at a closed-block terminal located in the broad-scale city around October 24, 2016.

B. On October 26, 2016, the Defendant transferred the passbook and card of a new bank account (P) with the name of the Defendant in the same manner at the Dong-yang Terminal located in the Mayangyang-si around October 26, 2016.

(c)

On November 3, 2016, the Defendant transferred the passbook and card to a company bank account (number Q) in the name of the Defendant in the same way at the Dongyang-dong Terminal located in Gwangjuyang-si around November 3, 2016.

Accordingly, the Defendant transferred five electronic financial transactions access media to the name in total three times.

2. Around the beginning of November 2016, the Defendant violated the Electronic Financial Transactions Act through an arrangement for lending money from the R’s account to the public interest service personnel of the Defendant at the S community service center, “A person may be punished by KRW 70,000 per day of the head of the Tong if he/she lends the head of the Tong,” and around November 7, 2016, the Defendant ordered R to transfer each passbook and card of two new banks in the R’s name (number : T, U) through high-speed bus freight services at the optical-type terminal located in the optical-type city around November 7, 2016.

Accordingly, the defendant has R's access to two electronic financial transactions.