금융실명거래및비밀보장에관한법률위반
1. The defendant shall be punished by a fine of three million won;
2. If the defendant does not pay the above fine, 10,000 won.
Punishment of the crime
The Defendant is a person who had worked at the same branch of the C Bank in Daegu-gu, Seogu from around 2015 to April 2019.
No person working for a financial company, etc. shall provide or divulge information or data on the details of financial transactions to any third person, unless he/she obtains written request or consent from the holder of the title deed
Nevertheless, around January 15, 2018, the Defendant offered to D the details of the transaction of the bank account in the name of the above E without the request or consent of the E in writing at the request of the E, “E, who is a wife, has received the future loan from the Dong-dong branch of the above C Bank.”
Summary of Evidence
1. Defendant's legal statement;
2. Application of Acts and subordinate statutes on police statement to E;
1. Relevant Article of the Act on Real Name Financial Transactions and Confidentiality concerning facts constituting an offense and the main sentence of Article 6 (1) and Article 4 (1) of the Act on Real Name Financial Transactions and Guarantee of Secrecy;
2. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse.
3. Article 334 (1) of the Criminal Procedure Act.