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

On October 25, 2009, the Defendant opened a national bank account (C) upon receipt of a request to create one account from B at the same Dong-dong branch of Busan Dong-dong 830-58 National Bank, Dong-gu, Busan, and transferred the means of access necessary for electronic financial transactions, such as passbook, security card, password, physical card, etc., to B by lot.

On November 08, 201, the Defendant opened an agricultural bank account (D) at the 608-5 Seosan Dong-dong, Busan, Busan, under the above request from B, and transferred the means of access necessary for electronic financial transactions, such as passbooks, security cards, passwords, and physical cards, to B by means of sending the means of access necessary for electronic financial transactions, such as passbooks, security cards, and physical cards.

On November 15, 201, the Defendant opened a bank account (E) at the lower end of 596-14, at the lower end of the Busan Seo-gu, 201, upon receipt of the above request from B, and transferred the means of access necessary for electronic financial transactions, such as passbooks, security cards, passwords, and physical cards, to B at home.

On 28, 2012, the Defendant opened one bank account (F) at the lower end of the above Han Bank's bottom on 2012, and transferred the means of access necessary for electronic financial transactions, such as passbook, security card, password, and e-mail card, to B by means of selective transfer.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to investigation reports (A name transaction analysis), and copies of account transaction statement;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act and the choice of fines for the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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;