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 the means of access by financial institutions.
Nevertheless, around 14:00 on March 19, 2013, the Defendant transferred the means of access to a financial institution by selling a post bank account (Account Number B) in the name of the Defendant to a person who was unable to know his/her name before the department store in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. Statement to C by the police;
1. Application of Acts and subordinate statutes on financial transaction information;
1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;
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.