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

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

Punishment of the crime

1. On June 201, the Defendant acquired the victim C’s welfare cards in the waiting room in the presidential room in the Jung-dong, Jung-dong, Jung-dong, Jung-dong, Jung-dong, Jung-gu on the date of his/her possession.

The Defendant, without taking necessary procedures such as returning the acquired property to the victim, embezzled the property he/she had on his/her own mind.

2. On June 18, 2012, the Defendant forged a private document stating “C”, “D”, “E in the resident registration number column, and “F” and “F” in the cell phone column in order to open an account under the name of “C” at a company bank located in the upper Dong-dong, Dong-dong, Dong-dong, Jung-dong, Jung-dong, Jung-dong.

Accordingly, for the purpose of exercising rights, the Defendant forged a bank transaction application in the name of C, a private document on the duty of rights.

3. The Defendant, at the time, and at the place specified in the foregoing paragraph (2), delivered the document as if it were duly formed by submitting it to the employees of the above company bank who knew of the forgery.

4. No electronic card used to issue a transaction request in electronic financial transactions in violation of the Electronic Financial Transactions Act or to secure the authenticity and accuracy of users and the details of such transaction and other means of access, such as information equivalent thereto, shall be transferred unless otherwise specifically provided for in any other Act;

On December 2, 2014, the Defendant transferred the passbook, physical card, and password connected to C’s corporate bank account (number H) opened as referred to in the preceding paragraph at the Defendant’s residence located in Jung-gu, Gyeong-dong, Kim Jong-dong, Kim Jong-kwi, who is unable to identify the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol of suspect examination of the police officer regarding I;

1. Each police statement to J and C;

1. A report on occurrence of loss;

1. A report on internal investigation:

1. Requesting account investigation related to crime (25 pages of investigation records);

1. Notification of data on financial transaction status;

1. Application of the Acts and subordinate statutes of the Banking Act;

1. Article 360 of the Criminal Act applicable to the crime and the choice of punishment.