전자금융거래법위반
A defendant shall be punished by a fine of 500,000 won.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
On January 2013, the Defendant opened a bank account under the name of the Defendant at a location of no more than Ma-si and transferred the means of access by caseing the passbook, password, physical card, etc. on the road where the address of no more than Ma-dong in Gangnam-gu Seoul is known on the same day.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. The police statement concerning B;
1. Application of Acts and subordinate statutes on remittance statements;
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 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;