Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Punishment of the crime

No one shall transfer any means of access unless otherwise specifically provided for in any other Act in using and managing the means of access.

On September 19, 2012, the Defendant: (a) received a proposal from a person who is unable to know the name he/she became aware of in connection with NAV loan to offer money from the person who opened the passbook; (b) received a transfer of KRW 300,000 won to the agricultural bank account in the name of the Defendant; and (c) on September 19, 2012, transferred a copy of each passbook, cash card, and password connected to the account (D) opened at the central point of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, Yeongdeungpo-gu, Seoul, to a person who is not able to know his/her name in front of the subway Station of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul.

Summary of Evidence

1. Statement of the police suspect interrogation protocol against the accused;

1. Statement of a report on internal investigation (the opening point, confirmation, and transfer of an account);

1. Application of each Act and subordinate statute to the entries in a copy of the application (A) and a statement of transactions from entry;

1. The prosecutor under Article 49(4)3 of the Electronic Financial Transactions Act, regarding criminal facts, applied the pertinent facts charged to the prosecutor under Article 49(1)3 of the Electronic Financial Transactions Act, but appears to be erroneous.

Article 6(3)1

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. It is so decided as per Disposition on the grounds of Articles 70 and 69(2) of the Criminal Act or more;