전자금융거래법위반
Defendant shall be punished by a fine of two 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 transfer the means of access to any electronic financial transaction to any third person.
Nevertheless, around September 6, 2013, the Defendant received KRW 1.5 million in return for sending passbooks and cash cards from a person who has knowledge of his name before the Kwikset service, and transferred the means of access to the post office account (Account Number D) in the name of the Defendant using Kwikset service on the same day by sending the passbooks and cash cards to a person who has knowledge of his name.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. Application of Acts and subordinate statutes governing financial transaction information;
1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;
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;