Defendant

A A shall be punished by a fine of KRW 3 million, and Defendant B shall be punished by a fine of KRW 5 million.

The above fines are imposed by the Defendants.

Punishment of the crime

Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using and managing the access medium.

Defendant

A In order to request Defendant B to sell an agricultural bank account (C) in the name of her woman to sell the account in the name of her woman to Defendant B by asking Defendant B to sell the bank account in the name of her woman and Defendant B sold the check card connected to the said account by communicating to the nameless party who would buy the account via the Internet.

was made.

Defendant

A puts the paper to Defendant B, which entered the physical card and its password connected to the above account, and Defendant B issued the above physical card and its paper to the non-exploied person in the name of Defendant E located in Bupyeong-gu Incheon Metropolitan City Bupyeong-gu on 2014 and received KRW 200,000,000 in cash.

As a result, the Defendants conspired to transfer the e-mail card and the password necessary to use the e-mail card, which is a medium approaching electronic financial transactions.

Summary of Evidence

1. Defendants’ respective legal statements

1. Details of deposits and application of Acts and subordinate statutes on financial transactions;

1. Article 49 (4) 1, Article 6 (3) 1, and Article 30 of the Criminal Act concerning facts constituting an offense; Article 49 (4) 1, and Article 6 (3) 1 of the Electronic Financial Transactions Act; Article 30 of the Criminal 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;