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

No person shall transfer or take over, or set up a pledge on, a password necessary for the use of a cash card or cash card which is a medium access to electronic financial transactions, a user number, etc. registered in a financial institution or an electronic financial institution.

Nevertheless, at the end of June 2014, the Defendant listened to the horses of the Buddhist winners who would provide KRW 100,000 if the passbook was transferred in front of the Yeongdeungpo Military Station in Yeongdeungpo-gu Seoul, Seoul, and transferred the passbook, physical card, and password of the Nonghyup Account in the name of the Defendant directly to the Buddhist winners.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. A statement of account transactions of community credit cooperatives (includingA);

1. Application of Acts and subordinate statutes to investigation reports (in respect of Nonghyup Account Notes A);

1. Article 49 (4) 1 and Article 6 (3) 1 of the former Electronic Financial Transactions Act (wholly amended by Act No. 13069, Jan. 20, 2015);

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;