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

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

Punishment of the crime

A person is prohibited from transferring the means of access necessary for electronic financial transactions to another person without justifiable grounds, on June 9, 2014, the Defendant was offered to “to give KRW 200,000,000 to one month on which he/she lends the passbook,” through a mobile phone from an unqualified person, and around that time, transferred the passbook, check card, etc. to a non-personal credit cooperative account (Account Number: B) in the name of the Defendant through a door-to-door engineer.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes of transfer confirmation certificate;

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;