1. The defendant shall be punished by a fine of three million won;

2. If the defendant does not pay the above fine, 10,000 won.

Criminal facts

On April 2014, the Defendant transferred each means of access to each account by informing a person who is not aware of his/her name, both the passbook of the government community credit cooperatives B account in the name of the Defendant, and the passbook of two future securities accounts (Account Number C and D) in the street near Dongdaemun-gu Seoul Metropolitan Government Cheongsan Station.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of E and F;

1. The credit of financial information council (the National Saemaul Bank of Korea);

1. A certificate of confirmation as a result of electronic financial transfer;

1. Application of Acts and subordinate statutes of an application for guidance of accounts and each specification of transactions;

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

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;