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 a means of access used in electronic financial transactions.

Nevertheless, the Defendant respectively transferred the means of access as follows.

1. On May 21, 2014, the Defendant: (a) opened an account (Account Number B) in the name of the Defendant at the Eunpyeong-gu 147 Epiro point; (b) opened an account in the name of the Defendant at the Epiro point in Seoul, Eunpyeong-gu, Seoul; and (c) issued a cash card, etc. that is linked thereto, when opening an account (Account Number C) in the name of the Defendant at the location of the Defendant at the Epiro Made Madrid Bank Apik point in May 21, 2014, which was known through the Internet site.

After that, the defendant received three million won in cash in return for the issuance of the passbook and the cash card, password, etc. necessary to use the passbook and the above bank account to the above-mentioned person in front of the E Hospital located in D on the same day.

2. On September 12, 2014, the Defendant committed the crime of September 12, 2014, issued a cash card, etc. in connection therewith to the Defendant’s name (Account NumberF) at the 86 North Gaon-ro, Seodaemun-gu, Seoul, one bank account opened another bank account because the said bank account has not been used well at night.” Accordingly, the Defendant was issued a cash card, etc. in connection with the establishment of an account under the name of the Defendant at the 86 North Gaon-ro, Seodaemun-gu, Seoul.

On the same day, the defendant issued the passbook and the cash card, password, etc. necessary to use the above bank account in the street near the above bank, through Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Notification of communications data;

1. Details of transactions between the national bank, Japanese bank, and single bank account transferred by the suspect;

1. An investigation report (verification of a transfer account);

1. Application of Acts and subordinate statutes governing internal investigation of specified financial transaction information;

1. Each relevant Article of the Act concerning criminal facts;