전자금융거래법위반
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 or acquire any passbook or electronic card which is the means of access to electronic financial transactions or a password necessary for the use thereof.
Nevertheless, on September 22, 2008, the Defendant transferred the cash cards related to the above passbook name-based to the Defendant’s name-free persons by informing him of the name-free persons of the passbook name-based community credit cooperatives (Account Number B) and the cash cards related to the above passbook.
Summary of Evidence
1. A protocol concerning the police interrogation of the accused;
1. Statement of the police statement regarding C;
1. Provision of financial transaction information and application of statutes;
1. Relevant legal provisions and Articles 49(5)1 and 6(3) of the former Electronic Financial Transactions Act (amended by Act No. 9325, Dec. 31, 2008);
1. Articles 70 and 69(2) of the former Criminal Act (amended by Act No. 12575, May 14, 2014).
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;