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 for electronic financial transactions.

Nevertheless, the Defendant accepted the proposal that he will give KRW 2.2 million per week to a person whose name is unknown, on the face of an account from a person whose name is unknown.

In addition, on June 2, 2014, the Defendant delivered a passbook and check card connected to the account of community credit cooperatives (number C) in the name of the Defendant to a person whose name is unknown as Kwikset Service, and transferred the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Receipts without passbooks;

1. Application of statutes on response to community credit cooperatives in North Korea;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.