Defendant shall be punished by a fine of KRW 5,000,000.

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

Punishment of the crime

No person shall transfer the means of access to electronic financial transactions.

1. Around August 1, 2012, the Defendant: (a) at the point of Germany-dong, Geumcheon-gu, Seoul, Seoul, the name of the SC Bank (Account NumberC) in the name of his/her representative; (b) obtained a passbook, cash card, password, etc.; and (c) transferred it to the Buddhist borrower.

2. Around August 3, 2012, the Defendant received 500,000 won of the passbook, cash card, and password from a national bank (personal account number:D) under the name of his/her representative from the area near the Guro-gu Seoul Metropolitan Government Guro Industrial Complex and transferred it to the Buddhist borrower.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Each police statement made to E, F, G, H, and I;

1. Each petition of E, F, G, H, J, K, and I;

1. Written statements of J and K;

1. Application of Acts and subordinate statutes to report internal investigation;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act and the choice of fines for criminal facts;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 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;