Defendant shall be punished by a fine of 1.5 million won.

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

Punishment of the crime

On November 14, 2014, the Defendant was sentenced to a suspended sentence of one year for the four months of embezzlement by the Daegu District Court, and the said judgment became final and conclusive on November 22, 2014.

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

When the Defendant sent a passbook from a person who was unaware of name, he/she received a proposal to offer KRW 6 million for three months, and around September, 2014, he/she transferred cash cards, etc. connected to the Daegu Bank Account (D) in the name of the Defendant to Kwikset Service employee who sent the above-name recipient to Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Certification of details of deposits and transactions;

1. Previous convictions: Application of the Acts and subordinate statutes concerning criminal records, written judgments and case agreement assistance;

1. Relevant Act concerning facts constituting an offense and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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