Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

On April 15, 2017, the Defendant: (a) sent to the Kwikset Service Articles who sent the nameless winners before Suwon-gu, Suwon-gu, and 201, a cash card connected to the company bank account (C) in the name of the Defendant; and (b) transferred the access medium by telephone to the nameless winners of the phone number to the effect that “The Defendant would offer the cash card to KRW 2 million, if it is necessary due to taxes.” (c) On the same day, the Defendant sent the cash card to the Kwikset Service Articles who sent the nameless winners to the company bank account in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes to a petition, receipt, details of transactions, customer basic information, statement of account classification, and bank transaction statement;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of an alternative fine for punishment (the first offense, confession, and reflective nature);

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;