전자금융거래법위반
Defendant shall be punished by a fine of one million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall transfer the means of access for electronic financial transactions.
Nevertheless, in November 2013, the Defendant: (a) received a letter from a person who was named as “the Defendant paid KRW 4,200,000,000 per month when the passbook was leased,” and consulted with him; and (b) accepted it; (c) around that time, sent the passbook and cash card in the name of the Defendant to the person who was named above through Kwikset through Kwikset’s service.
Accordingly, the Defendant transferred the means of access for electronic financial transactions.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. Application of the police protocol law to C
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;