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

On February 26, 2014, the Defendant transferred one bank account (Account Number B) passbook and physical check card to a person who has failed to obtain the name, which is a means of electronic financial transaction, prior to the dynamic livestock cooperative located in Gwangju-si.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Investigation Report-A Copy of financial information (A bank account);

1. Application of Acts and subordinate statutes of investigation intelligence reports;

1. Relevant legal provisions 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. 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;