Text
Defendant shall be punished by a fine of KRW 700,000.
Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.
Reasons
Punishment of the crime
No one shall transfer a means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the details of such transaction with users and other users unless otherwise expressly provided for in other Acts and subordinate statutes.
Nevertheless, around April 18, 2013, the Defendant transferred one bank passbook (Account Number B) and one physical card to a person who is not entitled to receive 200,000 won, along with the password, before the subway No. 1 in Dongdaemun-gu Seoul Metropolitan Government.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. C’s petition;
1. Application of a specification of transactions, a copy of a transaction (A) by a single bank;
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;