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

On July 16, 2014, around 16:00, the Defendant transferred the means of electronic financial transactions, such as securities transaction cards and passwords, to a person who is not his/her name, prior to the Gangnam-gu Office in Seoul, to receive KRW 3 million per passbook from a person who is not his/her name. The Defendant transferred the means of access to electronic financial transactions, such as securities transaction cards and passwords, to a person who is not his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Details of transactions, certificates of account transfer, each statement of response to financial transactions (not later than 38,50 pages of investigation records), meetings of details of transactions, applications for opening of accounts, written confirmations of transactions, and application of statutes governing identifications;

1. Relevant 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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.