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

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

Punishment of the crime

[criminal record] On May 17, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the National Sports Promotion Act (such as opening of gambling, etc.) at the Daegu District Court, and the judgment became final and conclusive on October 15, 2016.

[Criminal facts]

1. Where a person who has acquired an automobile in violation of the Automobile Management Act intends to transfer it again to a third party, he/she shall make a registration of transfer of ownership in his/her name as prescribed by Presidential Decree;

Nevertheless, the Defendant acquired D’s EN motor vehicles in the name of EN from C in the name of F in a non-place of the same year on September 2014.

9.6. 20:00 On the front side of the Daegu Bank in Daegu-gu, Daegu-gu, Daegu-do, the said motor vehicle was assigned to F with KRW 10.6 million and did not make a transfer registration of ownership in its own name before transferring the said motor vehicle.

2. No person who violates the Electronic Financial Transactions Act shall borrow any access medium while promising to use or manage the access medium;

On August 2014, the Defendant would offer KRW 150 to 150 to 20 million each month for the Defendant to G within a mutual influent drinking house located in the Seogu Seo-gu, Daegu-gu, Daegu-gu, Seoul-gu, and KRW 19:00 per month for the Defendant to lend KRW 20 million and head of Tong.

“...” The Daegu Bank Account Number (Account Number: H) was leased from G to G, which is an access medium issued at a point of the square of Daegu Bank.

Summary of Evidence

1. The defendant's legal statement (as at the fourth public trial date);

1. A protocol concerning the examination of each police officer in relation to F, G, I, J, C, or K;

1. Protocols of seizure, list of seizure, vehicle photographs, and detailed materials on stolen and stolen vehicles;

1. An investigation report (in addition to a statement of account transaction submitted by the person under investigation), details of transaction, investigation report (in relation to attachment of an automobile registration certificate, etc.), automobile registration certificate, certificate of seal impression, resident registration card, investigation report (I and J counterpart telephone investigation), investigation report (in relation to the account transaction report submitted by the person under investigation), account transaction report (in relation to the account transaction report submitted by the person under investigation), account transaction report, investigation report (in