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 October 18, 2018, the Defendant received a text message from a person whose name is unknown, stating that “the Defendant is a liquor company and requires a physical card to reduce or exempt taxes.” On three days, the Defendant sent a physical card connected to his/her account (D) around 13:00 on October 22, 2018 to Kwikset and sent it to him/her through Kwikset’s service, and then sent the password of the said account via E-mail.

In this way, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. The police statement concerning F;

1. Application of the new Acts and subordinate statutes on financial transaction information;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 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;