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

No person shall transfer or acquire any means of access in the use and management of the means of electronic financial transactions.

Nevertheless, around October 8, 2014, the Defendant received KRW 150,000 per each account from the non-indicted B, which was known in the course of living in the vicinity of the water station located in the Siwon-si, Gyeonggi-si, and transferred the means of access to electronic financial transactions to the said B, by obtaining KRW 90,000,000 from the non-indicted B, and in return, the Defendant transferred the means of access to electronic financial transactions to the said B, such as the National Bank Account (C), the post office System (D), the new bank account (E), the Nonghyup Bank Account (E), the Korean Bank Account (G), and the Corporate Bank Account (H) account.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement of the police officer to I;

1. Application of Acts and subordinate statutes to the investigation report (subject matters of inspection);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.