Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On May 17, 2016, at Jeju International Airport Freight Office, the Defendant: (a) received 3.2 million won per month cash per account in return for transfer at the Jeju Airport Freight Office; and (b) transferred each passbook in the account of community credit cooperatives (C) and Jeju Bank (D) under the name of the Defendant; and (c) one check card, each of the means of electronic financial transactions related thereto, and the password necessary for the use thereof, by using air stacks.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the police interrogation protocol of the accused;

1. A E-document;

1. Application of transfer certificates, membership cards, and application for deposit transactions, and Acts and subordinate statutes on transactions by account;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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