전자금융거래법위반
Defendant shall be punished by a fine of one million won.
If the defendant fails to pay the above fine, 50,000 won shall be one day.
Punishment of the crime
No person shall, in using and managing a means of access, transfer the means of access unless otherwise specifically provided for in any other Act.
Nevertheless, around January 2013, the Defendant received 200,000 won from the person who was unaware of his name at the entrance of the subway No. 2, the subway No. 393, Mapo-gu, Seoul, and transferred the SC Japan Bank passbook (Account Number B), the CC Card, and the password under the name of the Defendant.
Summary of Evidence
1. A protocol concerning the police interrogation of the accused;
1. Statement of the police statement regarding C;
1. Written statements of D;
1. Application of Acts and subordinate statutes concerning the provision of financial transaction information;
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 and 69(2) of the former Criminal Act (amended by Act No. 12575, May 14, 2014).
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;