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 or acquire any means of access used for electronic financial transactions.

Nevertheless, on January 8, 2014, the Defendant transferred the means of access to electronic financial transactions, such as passbooks, physical card, card passwords, and transfer passwords, to C, etc., necessary for using four accounts, including the national bank account under the name of the Defendant, the new bank account (E), and the two post office accounts (F and G), from the front line of the Masan-si, Nam-si, Nam-si.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the examination of suspects of the prosecution against H, C, I, and J;

1. Each protocol concerning the examination of the suspect against the defendant;

1. Application of Acts and subordinate statutes to the protocol of seizure (Evidence No. 30);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

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

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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