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

The Defendants did not pay each of the above fines.

Punishment of the crime

No person shall issue a transaction request in electronic financial transactions or transfer a means of access used to secure the authenticity and accuracy of users and the details of such transaction.

1. On September 2, 2014, Defendant A transferred to another person the passbook, physical card, and password, which are the means of access to the electronic financial transaction, through Kwikset service article, the passbook, physical card, and password of the accounts of community credit cooperatives under the name of Defendant A (E) before the office of Defendant A located in Mankset-gun, Gangwon-do.

2. On September 18, 2014, Defendant B, in front of the Seocho-gu Seoul Metropolitan Government F Building, transferred the means of access to electronic financial transactions, under the title of Defendant B, via Kwikset service article, the passbook and physical card in the name of Defendant B’s Cit Bank account (G) and Cit Bank account (I) in the name of Defendant B’s children.

3. On September 2014, Defendant C transferred to another person the means of access to the electronic financial transaction, i.e., the passbook and the deposit and withdrawal card under the name of Defendant C in the vicinity of the reservoir near the water king-dong at Sinsi-si, Sikset service article, via Kwikset service article.

Summary of Evidence

1. Defendants’ respective legal statements

1. Written petition for K Preparation;

1. Certificates of deposit in K and details of transactions, and current status of withdrawals;

1. Application for the opening of each bankbook and the application for the details of transactions (fashion, weather banks, and community credit cooperatives) Acts and subordinate statutes;

1. Defendants of relevant legal provisions regarding criminal facts: Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (Amended by Act No. 13069, Jan. 20, 2015)

1. Defendant B of the ordinary concurrence: Articles 40 and 50 of the Criminal Act;

1. Defendants who choose to impose punishment: Each selective fine

1. Defendants to be detained in a workhouse: Articles 70(1) and 69(2) of the Criminal Act;

1. Defendants of the provisional payment order: Article 334(1) of the Criminal Procedure Act