Defendant shall be punished by a fine of KRW 700,000.

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

Punishment of the crime

On November 13, 2014, the Defendant received KRW 2,00,000 per month from a person who was not the deceased in name, and transferred Kwikset service the passbook and the check card (including password) that are the means of access in the name of the Defendant’s bank account (C) and the new bank account (D) to the person who was not the deceased in name.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement of E and F;

1. Application of Acts and subordinate statutes to inquiry into the results of transfer, public receipts, and replies to requests for provision of financial transaction information;

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;