A defendant shall be punished by imprisonment for one year.

In the name of seized C, KB National C, one (No. 1) card, and the name-free box.

Punishment of the crime

[Status and role of the Defendant] On June 21, 2016, the Defendant is a Chinese national who entered the country as travel expenses through the Incheon International Airport (hereinafter referred to as “physical card linked to the borrowed name account”), an intermediate collection and delivery book.

피고인은 중국 이하 불상지에 거주하는 것으로 추정되는 성명불상자로부터 건당 100,000원을 받기로 약속하고, 위챗(Wechat) 메신저를 통해 대포통장을 수거할 시간, 장소, 재차 수령한 대포통장을 전달할 대상 등을 지시받아 지정된 장소에서 대포통장을 택배형태로 수령한 후, 이를 재차 지시에 따라 제3자에게 전달하는 역할을 하기로 마음먹었다.

[Specific criminal facts] In using and managing the means of access to electronic financial transactions, no one shall acquire or take over the means of access, or receive, request or promise to receive or lend the means of access, or keep, deliver or distribute the means of access, unless otherwise provided for in other Acts.

1. On August 10, 2016, when receiving and delivering one check card that is linked to D’s name account, the person incompacted in Chinese name, proposed that D would offer “on a daily basis if he/she lends the passbook.” On August 10, 2016, D would use the check card linked with D’s new bus account (E) through the “high-gu Seoul Metropolitan City bus Terminal” located in Seojin-gu, Seoul Metropolitan City, and then, collected it through Kwikset bus Terminal’s service article and delivered it to D’s seat “H” box located in Seongbuk-gu, Sung-gu, Sung-si, Seoul, Seoul.

이후 피고인은 위 성명불상의 공범으로부터 ‘위챗’ 메신저를 통해 지시를 받고, 위 D 명의 체크카드를 수령하여 보관하던 중 위 호텔 안에서 대기하던 또 다른 성명불상의 대포통장 유통조직원에게 전달하였다.

2.Each check linked to the accounts in the name of C or I.