Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

No person shall transfer or acquire any access medium unless otherwise expressly provided for in other Acts in using and managing the access medium.

On April 14, 2014, the Defendant: (a) received KRW 5 million from a person whose name “one name B” working in the Korea Investment Securities is unknown; (b) delivered a passbook, one cash card, and one password to a person whose name cannot be known through a express bus, which is an access to the Korean Investment Securities Account (Account Number: C) and the Korean Investment Securities Account (Account Number: D) under the name of the Defendant.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

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

1. Application of each Act and subordinate statutes on financial transactions (A);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (Amended by Act No. 13069, Jan. 20, 2015) on criminal facts

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

1. Selection of an alternative fine for punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.