전자금융거래법위반
Defendant shall be punished by a fine of 1.5 million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
Around September 2014, the Defendant agreed to offer a passbook of KRW 200 to KRW 3 million from a person who was unaware of his name. Around that time, the Defendant issued a password and a cash card connected to the said account under the name of the Defendant before the Defendant’s house in Kimpo-si, and transferred the means of access used for electronic financial transactions through Kwikset Service to a person who was unaware of name.
Summary of Evidence
1. Defendant's legal statement;
1. Application of each investigation report (the confirmation of the reception account management point, the confirmation of the damaged account management point, and the response to financial transaction information) statute;
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;