Defendant shall be punished by a fine of 4.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any electronic access medium, unless otherwise specifically provided for in any other Act, in using or managing access medium;

On May 2, 2014, the Defendant heard from C that “I would make a bank passbook, cash card, etc. from those who need to establish a floating corporation and make a presidential passbook,” and then transferred each of them to Korea by receiving KRW 600,000,000,000 from D, in front of the private household located in the Jung-gu Seoul Metropolitan Government Dong-dong, Jung-gu, Seoul, the Defendant received 1 copy of the Korean bank (Account Number E) and one cash card from D, and from that time until July 17, 2014, from that time, received 8 times the electronic access media of other persons, such as the list of crimes (1) in attached Form No. 1, and received 600,000 won from the above C, respectively.

2. As described in paragraph 1, the Defendant conspired with the above Defendant, not a juristic person to conduct the actual business, but a juristic person established for the purpose of creating a passbook in the name of the juristic person after the incorporation of the juristic person and selling it to the general public. Despite the fact that there was no real entity, such as the auditor, etc., the minutes were not prepared through a meeting. Despite the fact that the auditor, etc. was appointed, the Defendant was duly incorporated a juristic person on February 4, 2014, as if the Defendant applied for the electronic registration of the juristic person by accessing the PC located in the PC located in Jung-gu Seoul Central District Court’s Commercial Registry website and accessing the computer system on the Internet on the Internet, the Defendant applied for the electronic registration of the juristic person on the basis of “F”, “125 in the location of the head office of Gangnam-gu Seoul Metropolitan Government Building,” and “H”, and had the representative director keep it around that time, as shown in attached Table 28, July 20, 2014.