전자금융거래법위반
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
Except as otherwise provided for in any other Act, no person shall transfer or take over any access medium or arrange the transfer of such medium in using and managing access medium used in electronic financial transactions.
Nevertheless, around August 2015, the Defendant transferred 100,000 won per day at a national bank account (number: B) in the name of the Defendant at the Gangnam bus terminal located in Seoul, Gangnam-gu, Seoul, Seocho-gu as a new distribution channel of Seocho-gu, Seoul, to a person who is in non-name, via express bus freight.
Summary of Evidence
1. Statement by the defendant in court;
1. Application of Acts and subordinate statutes to details of transfer and the results of transfer;
1. Relevant legal provisions and selection of fines under Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the option of criminal facts;
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;