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 any cash card which is the means of electronic financial transactions, any passbook attached with his/her belt, etc.

On December 26, 2013, the Defendant: (a) opened an advertisement in the inncheon Bus Terminal located in the inn city cremation room with a person whose name is unknown at the intersection; and (b) transferred four bankbooks, such as community credit cooperatives, cash cards, etc. in the name of the Defendant, and a cash card, to a person whose name is unknown.

Summary of Evidence

1. Examination protocol of the accused by prosecution;

1. B written statements;

1. Application of Acts and subordinate statutes on deposit certificates;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) 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 provides for an order of provisional payment.