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

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

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

At around 12:00 on August 16, 2014, the Defendant transferred to F through E each passbook and physical card of the foreign exchange bank account (B), treatment securities account (C), and future deposit account (D) under the name of the Defendant on the condition that the Defendant receives KRW 700,000 per passbook in front of the top point of the Godong-dong foreign exchange bank in Ansan-si, Seoul.

Summary of Evidence

1. A protocol concerning the suspect examination of the accused;

1. Application of Acts and subordinate statutes to the prosecution investigation protocol concerning E;

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;