Defendant shall be punished by a fine of KRW 300,000.

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

Punishment of the crime

No one shall transfer or take over a means of access, or arrange such transfer or taking over a means of access in order to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of transaction.

Nevertheless, on February 7, 2013, the Defendant was proposed to open an account from a person with no name, and offer money from transfer of passbooks, cash cards, etc., and prior to the Central Branch of the New Bank of Korea, the Defendant, prior to the above New Bank of Korea, sent the passbooks, cash cards, etc., the means of access to the new bank account (B) opened in the name of the Defendant in the name of the said new bank in the name of the said new bank.

Accordingly, the Defendant transferred the means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. Application of statutes concerning the provision of financial transaction information;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

1. Articles 70 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;