Defendant shall be punished by a fine of KRW 2,000,000.

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 a proposal to give KRW 1.7 million per week to a person whose name is unknown, on the face of a head of Tong, and accepted the offer;

1. On June 6, 2014, Skwikset-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, and each passbook and physical card connected to the Japanese bank account (B) under the name of the Defendant and the post office account (C) to a person whose name is not known as Kwikset-si, and transfer the means of access;

2. On July 2014, after receiving a request from a person whose name was unknown to send a check to a police officer after re-issuance of the check, the Defendant issued the check to the above Japanese bank account and the above post office account at that time, and then issued the check to a person whose name was unknown as Kwikset Service’s name and each physical check connected to the above post office account at that time, and transferred the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. A list of transactions;

1. Customer basic information inquiry;

1. An application for bank transactions;

1. Application of Acts and subordinate statutes on a copy of passbook;

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 each alternative fine for punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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.