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

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

Punishment of the crime

No person shall transfer or acquire any passbook, cash card, etc. necessary for electronic financial transactions.

On May 14, 2014, the Defendant: (a) contacted with a person who was unable to use his mobile phone name, received a proposal to offer KRW 70,000 won per day from a person who was unable to use his/her name, and consented to the proposal; (b) transferred each deposit receipt card connected to the future deposit account (Account Number: Account Number: B, C, and D) in the name of the Defendant on the roads in the vicinity of the building in the Dong-dong, Dong-dong, Dong-dong, Dong-dong, Suwon, by using Kwikset services.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes on response to requests for provision of public receipt and financial transaction information;

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

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

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;