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 issue a transaction instruction in electronic financial transactions or transfer any access medium used to secure the authenticity and accuracy of users and the details of such transaction.

On March 7, 2018, the Defendant would pay KRW 300,000 per week when he/she lends his/her check to his/her employees in his/her residence in Bupyeong-gu, Incheon, Bupyeong-gu.

“In response to the proposal of a person without a name, the recipient sent a physical card connected to the new financial investment account (C) under the name of the Defendant and transferred the access medium informing of the password.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of the reply-related Acts and subordinate statutes;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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;