전자금융거래법위반
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall transfer a medium of access under the Electronic Financial Transactions Act in using or managing such medium.
Nevertheless, around April 20, 2017, the Defendant received three million won from a person who was unaware of his name before the Defendant’s office located in Seocho-gu Seoul Metropolitan Government’s Seocho-gu’s office, and delivered the Defendant’s bank account (D), physical card, etc. to a person who was unaware of his name.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. Investigation report (Attachment of warrant response materials);
1. Application of Acts and subordinate statutes of ctv photographs to cash withdrawal machines;
1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;