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

Around July 9, 2015, the Defendant received a telephone from a person who was unaware of his name at the Defendant’s residence located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, and 105, to offer a fee for the lending of a non-use passbook. On July 10, 2015, the following day, the Defendant transferred the passbook and check card in the name of the Defendant’s name (Account Number: C) to Kwikset service.

On July 15, 2015, the Defendant: (a) received a telephone from another person without his/her name, stating that he/she would offer a fee of two million won if he/she lends his/her passbook; and (b) transferred a passbook and a check card to a person with no name using a post office home passage on July 15, 2015.

Accordingly, the Defendant transferred the means of electronic financial transactions, such as two passbooks and physical cards, to each person in default of his/her name on two occasions in total.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of the Acts and subordinate statutes on partnership transactions;

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

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;