Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Punishment of the crime

The Defendant transferred electronic financial transaction access media at a non-permanent location by delivering a passbook (Account Number B) and a cash card connected thereto to a person whose name is unknown.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Application of Acts and subordinate statutes to internal investigation reports (including details of financial transactions), replies to requests for the provision of financial transaction information, investigation reports (referring to notification of suspension of prosecution against a suspect A (designated notification));

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;