전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
On August 2, 2010, the defendant, who sent a passbook from a person in bad name, was offered a proposal to offer KRW 500,000 won per single bank, and on August 2, 2010, the defendant transferred the means of access for electronic financial transactions by displaying the passbook (Account Number B), the new bank passbook (Account Number C), and the check card and password of the above account to the person in bad name in the Busan-dong Busan-dong area.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. Written statements prepared in D;
1. A report on investigation (Opening of an account and opening of an account);
1. Inquiry into the results of transfer processing, inquiry into CCTV photographs, and application of Acts and subordinate statutes on suspect pictures;
1. Relevant Article of the Act on Criminal Facts and Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015);
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;