Defendant shall be punished by a fine of KRW 2,000,000.

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

Punishment of the crime

On February 4, 2015, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Control of Narcotics, etc., and on May 21, 2015, the judgment became final and conclusive on May 21, 2015.

Except as otherwise provided for in any other Act, no one shall transfer any passbook, cash card, etc. necessary for electronic financial transactions.

Nevertheless, around October 2013, the Defendant sent a bus terminal located in the synthetic Dong of Chang-si, Changwon-si, a number of 180,000 won per day to a person whose name is not known, via a cargo article with which the name cannot be known, on the condition that he/she received KRW 1,80,000 per day.

As above, the Defendant transferred the passbook necessary for electronic financial transactions to another person.

Summary of Evidence

1. Defendant's legal statement;

1. A certified copy of a petition prepared by C;

1. Previous convictions: Application of Acts and subordinate statutes of defendant's legal statement;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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;