전자금융거래법위반
Defendants shall be punished by a fine of one million won.
In the event that the Defendants did not pay the above fines, only 100,000.
Punishment of the crime
1. In using and managing the means of access, no defendant A may transfer or acquire the means of access unless otherwise specifically provided for in any other Act;
Nevertheless, around December 17, 2013, the Defendant accepted the proposal that “the Defendant would deposit the proceeds of sports earth in the account at the face of the week in which the account is created,” and issued two copies of each connection passbook between the Agricultural Cooperative Account (Account Number: D) and the Agricultural Cooperative Account (Account Number:Account Number: E) and two cash cards to the above bearers through Kwikset Services.
Accordingly, the Defendant transferred the means of access for electronic financial transactions.
2. In using and managing the means of access, no defendant B may transfer or acquire the means of access unless otherwise specifically provided for in any other Act.
Nevertheless, on December 9, 2013, the Defendant accepted the proposal “to lease the passbook, to be paid in advance, KRW 4.5 million per month, and to be paid in advance,” from his name-based online message. On December 18, 2014, the Defendant opened a post office account in the name of the Defendant at the Jin-si University in Min-si around 1057 at the Jin-si university in Min-si around 1057. On the same day, around 18:00 on the same day, the Defendant continued to deliver a passbook, check card, one copy, and password connected to the above account to Pin-si in Min-si.
Accordingly, the Defendant transferred the means of access for electronic financial transactions.
Summary of Evidence
1. Defendants’ legal statement
1. Each police interrogation protocol against the Defendants
1. The police statement concerning G;
1. A reply to the Council on Financial Information and the application of Acts and subordinate statutes of the notification of financial information;
1. Defendants of the pertinent Act on criminal facts: Articles 49(4)1 and 6 of the Electronic Financial Transactions Act.