전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
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 used in electronic financial transactions or establish a pledge thereon.
Nevertheless, around July 15, 2010, the Defendant, at the end of Gyeyang-gu Incheon Gyeyang-gu Office in Gyeyang-gu, opened an account number B in his/her name at the same location of the National Bank, and transferred the passbook, cash card, its password, etc. to a person who is not aware of his/her name, and transferred five electronic financial media, etc. outside the Korean bank, 60,000 won in total, such as a separate crime list.
Summary of Evidence
1. Each police interrogation protocol against the accused;
1. Each police statement to C, D, E, F, G, H, I, J, and K;
1. A written statements on the preparation of L;
1. Application of Acts and subordinate statutes on the details of transactions, specifications of transactions, details of passbook transactions, and details of bank transactions;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of each alternative fine for punishment;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 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;