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 any access medium in using and managing the access medium.

Nevertheless, on February 2017, the defendant transferred the passbook to be used in connection with illegal sports discussions from a person who was in the name of the first person on his/her name and the second person on February 2017.

“On February 17, 2017, “A” received a proposal and accepted it, and then delivered on the roads near “C” located in the Special Self-Governing City of Sejong Special Self-Governing City B, a physical card connected to the Defendant’s name bank account (D) in the name of the Defendant through Kwikset Service Articles.

Accordingly, the Defendant transferred a physical card, which is an access medium, to the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on banking transactions;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Specialized Financial Transactions in the Selection of Punishment (Selection of Fines) concerning the crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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