Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No person may transfer the means of access by financial institutions to any third person.

The Defendant, upon receipt of a proposal from a person who was unaware of his name, sent a passbook of KRW 5 million to the Defendant, and on August 2014, at the construction site of “C” located in the Busan High-gun, Busan High-gun, the Defendant transferred the physical card connected to the account of the Daegu Bank (D) in the name of the Defendant to Kwikset Service employee who sent the above bearer card to the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes concerning financial status and details of transactions by bank account;

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) regarding criminal facts

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;