전자금융거래법위반
Defendant shall be punished by a fine of KRW 10 million.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person of "2019 Highest 4503" shall transfer any means of access used in electronic financial transactions.
Nevertheless, on October 2018, the Defendant received and consented to the proposal that “The Defendant would have opened an account of KRW 300,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,
Accordingly, the Defendant transferred the means of access to financial institutions used in electronic financial transactions.
No person of "2019 Highest 6299" shall transfer any means of access used in electronic financial transactions.
Nevertheless, on October 22, 2018, the Defendant listened to the statement that “The Corporation’s account is required to be reduced or exempted, and will be paid KRW 300,000 per month after re-issuance of the account.” On the street of the G Bank HF center located in F in both Yang-si, the Defendant directly issued the check card, the OTP card, and the password that are linked to the G Bank’s account in the name of the KF bank account in the name of the KF bank in the name of the KF bank in both Yang-si.
Accordingly, the Defendant transferred the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. A detailed statement of account transfer;
1. Application of Acts and subordinate statutes, such as a bank transaction application and business registration certificate;
1. Relevant statutory provisions concerning criminal facts and Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act (to select each fine in consideration of the fact that a repeated crime is committed during the period of repeated crime but there is no power to commit an offense in violation of the Electronic Financial Transactions Act and the partial amount of damage has been recovered);
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
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;