Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

On March 2016, the Defendant received a communication from a deceased policeman to the effect that “to get a loan of KRW 25 million when opening a passbook and informing him of the password, etc.” by telephone, and sentenced him to transfer the passbook to a third person.

On March 31, 2016, the Defendant sent a means of access for electronic financial transactions, such as physical cards and passwords, linked to the Agricultural Cooperative Account (C) under the name of the Defendant, to his/her name in front of the “C,” in which the Defendant works for the Sung-gun, Seongbuk-gun.

Accordingly, the Defendant transferred the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. E’s authentic statement and written statement;

1. Application of Acts and subordinate statutes to telephone details and copies of bankbooks;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

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;