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

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

Punishment of the crime

No person shall transfer or take over any cash card or passbook attached with his/her belt, etc., which is the means of electronic financial transactions, or set a pledge, or lend or take over such means of access in return for any consideration, or arrange such act, etc.

Nevertheless, the Defendant, on January 15, 2014, transferred the passbook and e-mail card to the name in front of the pharmacy located in Dongdaemun-gu Seoul, Dongdaemun-gu, and the e-mail card related thereto to Kwikset service article in name, on condition that the Defendant skwikset and the e-mail card was opened and received KRW 3 million.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on trading lists;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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;