전자금융거래법위반
Defendant shall be punished by a fine not exceeding 2.5 million won.
Where the defendant fails to pay the above fine, one million won shall be the one day.
Punishment of the crime
No person shall transfer a means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.
However, around October 2013, the Defendant received 250,000 won in cash from a person who was not aware of his name in front of the department store and transferred the passbook, physical card, etc., which is a means of access linked to one bank account (B) under the name of the Defendant, to a person who was not aware of his name.
Summary of Evidence
1. Defendant's legal statement;
1. Application of Acts and subordinate statutes to investigation reports (accounts used for crime and nominal holders);
1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding criminal facts (elective 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;