전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
No one shall transfer or acquire any means of access, unless otherwise specifically provided for in any other Act, in using and managing the means of access to electronic finance.
On May 25, 2012, the Defendant received one bank (Account Number: C, D) passbook, and one check card under the name of the Defendant, which is the means of access, from Sungnam-si, Sungnam-si, and transferred one million won through Kwikset Service to his name-oriented persons.
Summary of Evidence
1. Defendant's legal statement;
1. Application of Acts and subordinate statutes governing internal investigation of specified financial transaction information;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act 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;