전자금융거래법위반
Defendant shall be punished by a fine of KRW 1,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
No person shall transfer or acquire a means of access for electronic financial transactions or set a pledge thereon.
On November 14, 2012, the Defendant issued a passbook (Account Number B) and cash card under the name of the Defendant at the Seocho-gu Seoul Metropolitan City first point in the Seocho-gu Seoul Metropolitan City Seocho-do Seoul Metropolitan Government, and the Defendant received 2.50,000 won from the person who was unaware of the name at the same place and dried the above passbook and cash card to the person who was unaware of the name.
As above, the Defendant transferred the means of access, such as cash cards in the name of the Defendant.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. Statement to C by the police;
1. Application of Acts and subordinate statutes governing deposit transactions;
1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;