Text
Defendant shall be punished by a fine of KRW 1,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person shall transfer the means of access to any electronic financial transaction to any third person.
Nevertheless, on November 25, 2013, the Defendant: (a) received 30,000 won from a person who was not the deceased on his name to use the account in return; and (b) received 30,000 won of the cost of door-to-door service; (c) opened an agricultural bank account on the same day; and (d) transferred the passbook, physical card, and password to the Dong Seoul High-speed Bus Terminal through high-speed bus bus services at the racing and Si bus terminal at around 15:00, the means of access was transferred.
Summary of Evidence
1. Defendant's legal statement;
1. Prosecutions and police suspect interrogation records of the accused;
1. Statement of the police statement regarding C;
1. A petition, a written confirmation, a written confirmation, a request for cooperation in registration of illegal accounts related to an offense, a report on an investigation (an application for search, seizure and verification warrant), a report on an investigation (a confirmation of the number transferred by an innocent suspect), a report on an investigation (a report on access by the victim), a request for provision of each of the financial transaction information, a written request for provision of search, seizure and verification warrant (application of a financial account), a written request for transaction information for an individual customer (CF), a reply to a request for provision of the financial transaction information (CF), a request for the provision of a written request for investigation report, a written report on investigation (verification of cash contribution), a request for provision of communication information, a request for provision of data on cash investment, a request for provision of communication information, a notification of a request for request for information on SKBcom Trad Trad, a notification of a request for information on a request for information on an investigation report (attached to a written decision on non-prosecution of a suspect A'
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 (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;