Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

No person shall transfer or acquire a cash card, a password necessary for using a cash card, or a passbook, etc. issued by a financial institution.

On October 20, 2013, the Defendant: (a) received KRW 3 million in return for the transfer of passbook from a person with no name in return for the transfer from the person with no name from the post office located in Songpa-gu Seoul Metropolitan Government; and (b) sent a passbook and cash card in the post office B account in the name of the Defendant to a person with no name due through a

The approach media was transferred.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Submission of a statement of transfer of accounts of victims;

1. Application of Acts and subordinate statutes to report internal investigation (to attach financial transaction data to a person who opened a bankbook with damaged money);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

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

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