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

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

No person shall transfer a means of access, such as passbook, card, etc. in conducting electronic financial transactions.

Nevertheless, the Defendant, around April 21, 2013, issued a letter to the effect that the Defendant would make a passbook from a person who has no name, and 80,000 won, 2,000 won, and 1.50,000 won, and accordingly, the Defendant transferred the means of access by delivering the passbook, debit card, security card, and security card connected to the Nonghyup Bank Account (B) account in the name of the Defendant on the front of the 23th of the 3th of the same month, which is located in the substitute branch of the Suwon Livestock Livestock Farm Cooperative in Osan-si. In addition, the Defendant transferred the means of access by delivering the passbook to the person who has no name, through Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. E statements;

1. Requests for financial transaction information and replys as a result thereof;

1. Application of Acts and subordinate statutes to a report on investigation;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Articles 70 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;