A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

No person shall, in using and managing a means of access, keep, deliver or distribute the means of access by receiving, demanding or promising any compensation therefor.

Nevertheless, the Defendant: (a) received a proposal that “the money laundering policy of an organization committing a crime of Bosing; (b)” from E, “I will receive any person from the passbook or card; and (c) sent a means of access (one passbook and one check card) connected to a bank account in the name unclaimed to the name “C” from the south-gu route located in Guro-gu Seoul Metropolitan City, Guro-gu, to the name unclaimed to the name “C” bank account (Account Number: E); and (d) sent a means of access (one passbook and one check card and one check card) connected to a bank account in the name of “F” (Account Number: G) from around 20:03 on the same day, around 20:03, the Defendant delivered B or the above means of access to the Southern-gu, Nam-gu, Seoul, to the entire account from around 18:20 on October 18, 2019 to around 7:5, 2019.

As a result, the Defendant promised to receive the price and delivered the means of electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of each police interrogation protocol of H and B;

1. Application of Acts and subordinate statutes to each investigation report and accompanying documents (the No. 11, 12, 16, 30 of the evidence list);

1. Article 49 (4) 2 and Article 6 (3) 2 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 each sentence of imprisonment;

1. The reason for sentencing under the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act among concurrent offenders is as follows: (a) the crime of this case, such as this case, is not good in that it facilitates so-called scaming and gambling crimes or gambling crimes committed against many and unspecified victims by allowing a cambling passbook to flow into a criminal organization.

the defendant has delivered.