전자금융거래법위반
Defendant shall be punished by a fine of KRW 500,000.
Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.
Punishment of the crime
No person shall transfer a means of access necessary for electronic financial transactions.
Nevertheless, on May 28, 2014, the Defendant accepted the proposal that “The Defendant will pay KRW 50,000 per day when transferring the passbook and cash card” from the person who has no personal name, and transferred the means of access by delivering one bank passbook (Account Number C), cash card and password under the name of the Defendant before the Defendant’s house located in Jongno-gu Seoul Metropolitan Government B apartment 206 Dong 1403, and on the same day, through Kwikset service.
Summary of Evidence
1. Defendant's legal statement;
1. A protocol concerning the police interrogation of the accused;
1. Written statements of D;
1. Application of the Acts and subordinate statutes on the details of transactions and replies to requests for financial transactions by one bank;
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 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;