Defendant

A shall be punished by a fine of KRW 3,000,000.

Defendant

If A does not pay the above fine, 100,000 won.

Punishment of the crime

"2016 Highest 839"

2. No person who is a defendant shall transfer or acquire a password, a user number, etc. registered with a financial institution or an electronic financial institution, which is necessary for using the passbook or passbook, which is an access medium to electronic financial transactions;

On January 29, 2015, the Defendant received the request from the person who was unable to receive his name at the construction site of B apartment house at the time of Seopopopool, and transferred the access media, such as passbook and OTP, to the national bank account in the above name C.

Summary of Evidence

"2016 Highest 839"

1. Defendant A’s legal statement

1. A protocol concerning the interrogation of suspect C by the police;

1. Report on internal investigation (Analysis of transaction details, such as basic information on national bank accounts in the C name);

1. Application of Acts and subordinate statutes to a report on investigation (the result of execution of a warrant of search and inspection);

1. Article 49 (4) 1 of the Electronic Financial Transactions Act and Article 6 (3) 1 of the same Act (the transfer of access media and the selection of fines);

1. Attraction of a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Provisional payment order: It shall be decided as per the Disposition for not less than Article 334 (1) of the Criminal Procedure Act;