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

No person shall transfer or acquire any passbook, cash card, etc. necessary for electronic financial transactions.

On July 30, 2014, the Defendant received mobile phone text messages and sent the means of access, such as a passbook connected to the post office account (B) in the name of the Defendant and the SC Bank account (C) on the street prior to the Seongbuk-dong, Sungnam-si, Sungnam-si, which received a cell phone text message, to contact the names of the needy, and consented to the proposal, and then transferred the means of access, such as a passbook connected to the 177 SC Bank account (C) on the street.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Written statements of D;

1. Application of the Acts and subordinate statutes on deposits without passbooks, seizure and search warrants;

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;