Defendant shall be punished by a fine of KRW 1,500,000.

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

Punishment of the crime

No one shall transfer or take over the cash card or passbook attached with his/her own belt, or set up a pledge right, lend or take over such means of access to compensation, or arrange the lending or lending of such means of access. On April 3, 2015, in Songpa-gu Seoul, he/she transferred Kwikset-dong, Kwikset-dong, a physical check card in the company bank account (B) in the name of the defendant, the national bank account (C), and the physical check card in the national bank account (D) through Kwikset-dong.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. A report on internal investigation (referring to attachment, etc. of a statement of remittance);

1. Application of Acts and subordinate statutes to notify data on financial transaction status;

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 (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;