Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

No person shall transfer any access medium in using or managing any access medium to electronic financial transactions.

Nevertheless, on April 19, 2017, the Defendant is a liquor company, and the account needs to be kept in order to reduce or exempt taxes.

On April 20, 2017, each physical card linked to the national bank account (Account Number: C) and the company bank account (Account Number: D) in Mapo-gu Seoul, Seoul, was transferred to a name-oriented person through Kwikset Service Articles.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. E statements;

1. Application of Acts and subordinate statutes on account transactions;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine (in consideration of the extenuating circumstances, such as the fact that his/her mistake is against others and the primary offender);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;