전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
In using and managing a means of access used in electronic financial transactions, no one shall transfer or acquire a means of access, nor arrange such transfer or acquisition, unless otherwise specifically provided for in any other Act.
Nevertheless, on October 2013, the Defendant transferred the means of access to another person by using Kwikset Service by delivering Kwikset’s deposit passbook, cash card, and passwords to the foreign exchange bank account (Account Number: D) in the name of the Defendant in front of the Incheon Southern-gu Hospital B located in Nam-gu, Incheon.
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement of E and F;
1. Each statement of G, H and I;
1. Application of the new Acts and subordinate statutes on warrants;
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 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.