Defendant shall be punished by a fine of KRW 700,000.

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

Punishment of the crime

No one is allowed to transfer the means of access of a financial institution, but at around 15:00 on May 7, 2013, the Defendant transferred the means of access of a financial institution by receiving KRW 1.40,00 won each passbook, cash card, security card, and password in the name of the Defendant from two Chinese nationals in the name of the Defendant (Account Number C, D) and two accounts in the name of one bank (Account Number E, F).

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol concerning the examination of the suspect against the defendant;

1. Protocol of the police statement concerning G;

1. Application of Acts and subordinate statutes to written confirmations of results of electronic financial transfer and financial transaction statements;

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

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;