Text
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
Except as otherwise provided for in any other Act, no person shall transfer any access medium used for electronic financial transactions in using and managing access medium.
Around October 10, 2016, the Defendant received a proposal from a person whose name is unknown to provide a e-mail card of KRW 2 million on the road of 29-1 Samsung C&T at the Bupyeong-gu, Incheon, Bupyeong-gu, 159, the 200,000,000,000 won, from a person who was unable to know his/her name, and transferred the e-mail card to Kwikwikset service articles with a new bank account (B) in the name of the Defendant, and transferred the e-mail to an access medium by notifying the password.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Application of Acts and subordinate statutes on transaction details;
1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;