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 person shall transfer or acquire the means of access, such as bankbooks, cash cards, or establish a pledge.

On September 14:00 on September 9, 2013, the Defendant received a proposal from a person who has no personal name to lend a passbook, and transferred the means of access by inserting the passbook, cash card, password, and a copy of resident registration certificate to the foreign exchange bank account (Account Number B), company bank account (Account Number C), SC bank account (Account Number C), SC bank account (Account Number D), and the unregistered name holder.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Certificates of transfer transactions;

1. Application of Acts and subordinate statutes to written applications for deposit transactions;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

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 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;