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

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

Punishment of the crime

No person shall transfer the means of access by financial institutions.

On August 2014, the Defendant: (a) received a proposal from a person with no name to send a passbook, and (b) transferred the passbook, physical card, etc. connected to a new bank account (C) in the name of the Defendant in the vicinity of the luminous Bathing Beach located in the Young-gu Busan, Suwon-gu, Busan, to Kwikset Service employee who sent the above name and received the passbook, physical card, etc.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on deposits without passbook;

1. Relevant legal provisions and the selection of punishment for criminal facts: Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act and the selection of fines;

1. Detention at a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Provisional payment order: It shall be decided as per the Disposition for the reason under Article 334 (1) of the Criminal Procedure Act; and