Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

No person shall transfer or acquire a means of access issued for electronic financial transactions by a financial institution or electronic financial business entity.

Nevertheless, around November 30, 2012, the Defendant transferred to a person who is unable to know his/her name on the front side of the C Age Club in Nam-gu Incheon Metropolitan City, a cash card, etc. issued under the name of the Defendant, from a person who is unable to know his/her name, the Defendant received KRW 200,000,000 from the person who was unable to know his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of the Acts and subordinate statutes on replies;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 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.