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

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

Punishment of the crime

On February 21, 2013, the Defendant was sentenced to six months of imprisonment by the Seoul Central District Court for violating the Electronic Financial Transactions Act, etc., and the judgment was finalized on March 1, 2013.

No person shall transfer or acquire a means of access for electronic financial transactions.

Nevertheless, the Defendant established a juristic person with no substance as well as B, C, D, E, and F (hereinafter referred to as the “deficial juristic person”), and conspired to open an account under the name of a floating juristic person and transfer the passbook, cash card, etc. to a name-free person. After establishing a floating juristic person under the direction of B, the Defendant and C, D, E, F (hereinafter referred to as “C, etc.”) established a floating juristic person under the direction of B, and then play a role of opening an account under the name of a floating juristic person and reporting the passbook, cash card, etc. to B. The Defendant and C, D, E, and F (hereinafter referred to as “C, etc.”) instructed the Defendant and C, etc. to receive documents, etc. necessary for the establishment and establishment of the juristic person and to transfer the account under the name of a floating juristic person after receiving the passbook, cash card, etc. from the Defendant and C, etc., and ordered them to transfer the account

1. The Defendant and the Defendant, together with B, C, D, E, and F, conspiredd with B, C, D, E, and F to transfer the means of access, such as a passbook and cash card, to the one bank account (402910138904) in the name of the host of the month in the name of the non-indicted on July 6, 2010, from that time until October 29, 2010, the Defendant transferred 71 means of access, such as in the list of crimes (2) in total, 71 means of access, from that time, to that of October 29, 2010.

2. The Defendant and the Defendant jointly committed the crime in collusion with B, D, and E as above, and the Defendant transferred the means of access, such as a passbook and cash card, to an enterprise bank account (22-05397-04-019) in the name of the State in an French place on November 2, 2010 at around November 31, 2011.