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 one shall transfer or acquire any means of access necessary for electronic financial transactions, or set a pledge thereon, except as otherwise provided for in Acts.

On November 7, 2012, the Defendant transferred the means of access by delivering a new bank (Account Number B) passbook in the name of the Defendant and a cash card to C in front of the “Songyang-gu main branch of a new bank” located in Gyeyang-gu, Seoyang-gu.

Summary of Evidence

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

1. Reports on internal investigation (attached documents to be sent by the suspect C, etc. of transfer);

1. Application of Acts and subordinate statutes governing liquidity transactions;

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