Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

No person may transfer the means of access in using and managing the means of access.

Nevertheless, around March 30, 2015, the Defendant received a proposal from a person who has no name, and consented to the proposal, stating that “The Defendant will grant a loan to a person who will transfer the passbook.” On or around April 10, 2015, the Defendant issued a passbook of the post office account (C) in the name of the Defendant in the Seo-gu Seo-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City) and a copy of the check to the above account to the person who has no name.

Accordingly, the Defendant transferred the means of access to others in using and managing the means of access.

Summary of Evidence

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

1. A statement of transactions in post office passbooks;

1. The criminal place (No. 18);

1. Each report on investigation;

1. Application of the Acts and subordinate statutes to the complaint;

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 (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;