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

On March 10, 2013, the defendant opened a passbook and received 100,000 won per week from a person who was not aware of his/her name on the opening of a passbook and received 100,000 won per week from a person who was registered with a financial institution or electronic financial business entity on March 10, 2013. On the 12th day of the same month, the defendant opened one passbook in the name of Jongno-gu 2 Dong 1365 Han Bank, Jongno-gu 1365, one (Account Number: C) of the passbook and password, one cash card, and one Internet banking cancer card to a person who was not aware of his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Written statements of D;

1. Application of Acts and subordinate statutes to response to requests for details of financial transactions, such as transfer certificates, reports on internal investigation (one bank's newly established and Dong point of the bank, telephone conversations A/Reference Party A);

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. 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;