Defendant

A shall be punished by a fine of KRW 4 million, and Defendant B shall be punished by a fine of KRW 10 million.

The Defendants are subject to each fine.

Punishment of the crime

[Defendant B's criminal records] On November 29, 2016, the Jeju District Court sentenced Defendant B to six months of imprisonment and two years of suspended execution as a crime of violating the Road Traffic Act (drinking) at the Jeju District Court on November 29, 2016, and the judgment became final and conclusive on December 7, 2016.

[Criminal facts] No person shall transfer or take over any access medium or lend any access medium for consideration.

1. Defendant A will give KRW 500,000 per month when he/she lends his/her account to a person who is named “D” around July 2014.

Upon receipt of the proposal, “D” was accepted on July 14, 2014, and was newly opened at the branch office of the Eastern Commercial Bank, an enterprise bank (E) in the name of the Defendant at the branch office of the East Commercial Bank, the Dong-ro, the Dong-ro, the Dong-ro, the Dong-ro, the Dong-ro, the Dong-ro, and received KRW 100,000,000 in cash, from a male who sent “D” in front of the restaurant of “F” in Jeju on the same day.

Accordingly, the Defendant lent the passbook, e-mail card, OTP card, etc., which is an access medium.

2. Defendant B

A. On August 2014, the Defendant acquired the passbook, cash card, andOTP card connected to the said account at the same place after having the G opened a new company bank account in the name of G at the location of the company bank in the vicinity of the Jeju-si, 1 Dokdong-ro, Jeju-si, and then having the G accepted it, at the end of 2014.

2) On August 22, 2014, the Defendant: (a) had I, a branch of an enterprise bank, open a new account in one name; and (b) acquired passbooks, cash cards, and OTP cards connected to the said account at the same location in the same corporate bank; and (c) obtained them by using them.

B. The Defendant’s transfer of an access medium may request K, a branch of August 2014, to transfer “the account that is used as a supplementary account in operating a private horse site. It shall be KRW 300,000 per one account.