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

In spite of the fact that the access media issued by financial institutions, etc. should not be transferred, taken over, or pledged, unless otherwise specifically provided for in other Acts, the Defendant sent a physical card connected to the new bank account (C) in the name of the Defendant through Kwikset Service at the end of May 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. A certificate of confirmation, an application for opening an account, and details of account transactions;

1. Application of Acts and subordinate statutes to inquire about details of liquidity transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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

1. Taking into account the fact that there is no record of the same kind of crime for the reason of sentencing under Article 334(1) of the Criminal Procedure Act, the fact that there is no criminal punishment other than once a fine, and the withdrawal and use of deposited money, etc.