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

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

Punishment of the crime

On May 1, 2015, the Defendant offered a proposal to offer KRW 180,000 per day if he/she transferred a passbook from an unsatisf in his/her name. On June 5, 2015, the Defendant sent the passbook and the check card of the Daegu Bank Account (B) opened at approximately two years prior to the transfer to the Seoul High-speed Bus Terminal at around 6:00 on June 16, 2015, and transferred the password to the Defendant’s high-speed bus terminal, respectively.

Summary of Evidence

1. A protocol concerning the interrogation of each police officer against the defendant or C;

1. Each police statement made to D or E;

1. Making a report on the occurrence of loan fraud, receipt of deposits without passbook, replies related to each provision of financial transaction information, and replies to requests for the provision of financial transaction information;

1. Application of the Acts and subordinate statutes to report internal investigation and investigation;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act (excluding punishment) concerning the facts constituting an offense under the relevant Article of the Act;

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

1. Selection of an alternative fine for 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;