Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Criminal facts

No person shall transfer or take over any access medium, borrow or lend any access medium, or store, deliver or distribute it while demanding or promising to receive any access medium or pay any consideration.

On December 2, 2015, the Defendant: (a) received a proposal from a public offering business operator of a passbook B to create an account in the name of a juristic person; (b) received the proposal from the public offering business operator of a passbook B to offer KRW 3,50,000 per week; and (c) received data necessary for opening an account, including the registration certificate of a limited company C (registration number: D) established under the name of the Defendant around the fourth of the same month

On December 10, 2015, the Defendant opened an account in the name of a national bank in the name of a limited company C (E) at a national bank located in the original city, and was waiting in the vicinity.

B The head of the Tong and the e-mail card shall be issued to the company located in the city, and after opening the company bank account (F) in the name of the limited company C in the same city, the bank was waiting in the vicinity.

B The head of the Tong and the e-mail card shall be issued to the us, and after opening the account (G) in the name of the limited company C in the same city, the bank was waiting in the vicinity.

B Issuance of passbooks and physical cards to the head of Tongs and to the head of the Tong, and there was waiting in the vicinity by opening the Agricultural Cooperative (H) account in the name of the limited company C at the NA branch located in the same city.

B Issuance of passbooks and physical cards to B, and opened the Agricultural Cooperative Co., Ltd. (I) account in the name of the company at the point of the agricultural industrial complex located in the Jeonju-si, Seoul Special Metropolitan City on December 15, 2015, and waiting in the vicinity.

B The head of the Tong and the e-mail card were issued to B and received a total of KRW 1,750,000 in return.

Accordingly, the Defendant transferred the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of the police against J;

1. A certified copy of corporate registry;

1. Application of Acts and subordinate statutes on lists of accounts;

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

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

1. Selection of each alternative fine for punishment;