Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall transfer or acquire any access medium in using and managing any medium access to electronic financial transactions.

Nevertheless, on June 2015, the Defendant sent one head of the physical card from a person without his name, and deposited 6 million won per day with the card to another person, the Defendant would pay 600,000 won per week.

“Around June 1, 2015, upon receipt of a proposal, assigned a physical card and received KRW 600,000 per week, to Kwikseter’s article, who sent a physical card linked to the company bank account (Account Number: C) in the name of the Defendant, around June 1, 2015, to the company bank account (Account Number) in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes governing deposit details;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13929, Jan. 27, 2016); and the selection of fines for criminal facts;

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;