Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Criminal facts

Except as otherwise expressly provided for in any other Act, no person shall transfer cash cards, debit cards, physical cards, etc. to any third party, which are the means of access used for the apparatus, such as an automatic cash payer, cash withdrawal machine, etc.

Nevertheless, around 18:30 on August 26, 2009, the Defendant transferred a total of eight passbooks and cash cards through Kwikset service articles sent by the borrower, such as the entry in the list of crimes in the attached Form, to obtain loans in front of Honam-si, Sungnam-si B.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. A detailed statement of passbook transactions;

1. Application of details of transactions and details of savings deposit transactions Acts and subordinate statutes;

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 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;