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
No one shall transfer or acquire a means of access necessary for electronic financial transactions nor set a pledge thereon, except as otherwise provided for in any other Act.
Nevertheless, when the defendant was proposed to pay 2 million won per head of the Tong when transferring the head of the Tong from a person who has no personal identity, on May 23, 2014, the defendant opened one head of the Tong at the red station of the foreign exchange bank located in Mapo-gu Seoul, Seoul, at the red bank located in 151, and on the same day, transferred the means of access by delivering the head of the Tong and the e-mail card to the above person who has no personal name.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police statement regarding C;
1. Application of Acts and subordinate statutes to the specifications of savings deposit transactions, the results of reporting the occurrence of a suspected case, the results of transfer by deposit account, and the details of savings deposit transactions;
1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;
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;