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

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall transfer or acquire any means of access used to issue a transaction request in electronic financial transactions, such as an electronic card or its password, or to secure the authenticity and accuracy of users and the details of such transaction, or establish a pledge thereon.

Nevertheless, around January 2013, the Defendant transferred the passbook, physical card, security card, etc. to the national bank account (C) and the agricultural bank account (D) in the name of the Defendant to a person whose name is unknown in the calendar station located in Gangnam-gu Seoul.

Summary of Evidence

1. Examination protocol of the accused by prosecution;

1. Data on warrant of search, seizure and verification;

1. Application of the statutes governing applications for new 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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.