전자금융거래법위반
Defendant shall be punished by a fine of 1.5 million won.
If the defendant fails to pay the above fine, 50,000 won shall be one day.
Punishment of the crime
No person shall transfer or acquire a means of access.
Nevertheless, around June 26, 2012, the Defendant received a passbook (Account Number: C) and a cash card from a national bank located in the territory of the Pacific-gun, Gyeongdong-gun, from B, and transferred the said passbook and the means of access to D. < Amended by Presidential Decree No. 23888, Jun. 26, 2012>
Summary of Evidence
1. Defendant's legal statement;
1. The suspect interrogation protocol of the defendant and the police as to B;
1. The police statement concerning B;
1. Application of Acts and subordinate statutes requesting the provision of financial transaction information;
1. Relevant legal provisions concerning facts constituting an offense, and Article 49 (4) 1 and 6 of the Electronic Financial Transactions Act and Article 49 (3) 1 of the same Act concerning the selection of penalties;
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.