전자금융거래법위반
Defendant shall be punished by a fine of one million won.
If the defendant fails to pay the above fine, 50,000 won shall be one day.
Punishment of the crime
On June 3, 2013, the Defendant transferred the means of access by means of telephone conversations to receive KRW 400,000,000 from a person in the name of the Defendant in return for the opening of a passbook from the person in the name of the Defendant, and then delivering the passbook (Account Number B), physical check card, security card, etc. to the person in the name of the Defendant.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. Application of Acts and subordinate statutes to report internal investigation (a detailed statement of transactions of bankbooks to be submitted by the petitioner);
1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;
1. Articles 70 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.