전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.
Punishment of the crime
In spite of the transfer of the means of access for electronic financial transactions, on July 31, 2013, the defendant transferred a passbook (Consolidated Account: C) under the husband's name at the 2110 Gangseo-ro, Gangseo-ro, 2110, which was transferred by the defendant, after opening a passbook (Consolidated Account: C) under the husband's name.
Summary of Evidence
1. Defendant's legal statement;
1. Application of replies to specified financial transaction information instructions and requests for details of financial transactions;
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 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.