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

No one shall transfer or acquire any means of access necessary for electronic financial transactions, or set a pledge thereon, except as otherwise provided for in Acts.

On November 7, 2012, the Defendant transferred the means of access by delivering a new bank (Account Number B) passbook in the name of the Defendant and a cash card to C in front of the “Songyang-gu main branch of a new bank” located in Gyeyang-gu, Seoyang-gu.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Reports on internal investigation (attached documents to be sent by the suspect C, etc. of transfer);

1. Application of Acts and subordinate statutes governing liquidity transactions;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;