전자금융거래법위반
Defendant shall be punished by a fine of KRW 700,000.
Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.
Punishment of the crime
No person shall transfer the means of access for electronic financial transactions.
Nevertheless, around 14:50 on August 15, 2014, the Defendant: (a) received the word “the passbook shall be paid KRW 180,000,000 per day in return for the opening of the passbook; and (b) consulted on the phone; and (c) accepted it on August 18, 2014; (b) opened the Sit Bank Account (B) in the name of the Defendant; and (c) delivered the said Sit Bank Account through the passbook and e-mail card to the bearer bank located near the subway Line 2 in Samsungdong-dong, Gangnam-gu, Seoul.
Accordingly, the Defendant transferred the means of access for electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. Application of each police protocol of statement to C and D
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
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;