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Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person may transfer or acquire a means of access in using and managing the means of access.
Nevertheless, around August 1, 2014, the Defendant transferred the means of access to the names of those names in the way of delivering the passbook, cash card, the means of access to the new bank account (B) opened in the name of the Defendant, cash card, the passbook and cash card, the means of access to the bank account (C), and the cash card, the means of access to the bank account (D) and the cash card, to Kwikset service delivery.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. E’s written petition;
1. Application of Acts and subordinate statutes to transfer specifications, response materials, and details of transactions;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of an alternative fine for punishment;
1. Articles 70 (1) 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;