Defendant shall be punished by a fine of KRW 700,000,000.

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

Punishment of the crime

On November 30, 2016, the Defendant was sentenced to a two-year suspended sentence for six months of imprisonment with prison labor for the crime of bodily injury at the District Court, and the judgment became final and conclusive on December 8, 2016, and on April 12, 2017, the Defendant was sentenced to six months of imprisonment with prison labor for a crime of special intimidation, etc. at the District Court of the Republic of Korea on April 2017, and the judgment became final and conclusive on April 20, 2017.

On April 2016, the Defendant transferred the physical card and password connected to the post office account (Account Number: C) under the name of the Defendant at one’s own house located in 407, 806, Dongcheon-si B apartment, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the protocol concerning the examination of the suspect against the defendant;

1. Statement made by the police against D;

1. Answer to financial data (post office A);

1. Previous conviction: Application of a reply to inquiry, such as criminal history, reporting on the result of confirmation of the previous conviction before and after the disposition, and reporting on investigation (report attached to the judgment);

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

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;