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

No one is allowed to transfer the means of electronic financial transactions, but the defendant was offered a proposal to the effect that he/she will give KRW 2 million per month if he/she transfers the passbook from an unqualified person on December 31, 2013, and issued a passbook in the name of the defendant (post office D) and a cash card in front of the factory located in Busan Metropolitan City, Busan Metropolitan City, and notified him/her of the password by telephone.

Accordingly, the Defendant transferred the passbook, cash card, and password, which is the means of electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. A written petition;

1. Written replies to the financial information inquiry;

1. Application of Acts and subordinate statutes to report internal investigation (Submission of data on details of transactions transferred and accompanying documents), investigation report (to telephone conversations with A, etc. with the nominal owner of the account);

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. 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;