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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
No person shall transfer, acquire or pledge any means of access, such as an electronic card or password, which is used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.
Nevertheless, around August 13, 2013, the Defendant opened a national bank account (Account Number B) with the name of the Defendant at the port Dong-dong Dong-gu Office of the National Bank located in the Dong-gu Dong-dong-gu Dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong, and transferred the means of access, such
Summary of Evidence
1. Defendant's legal statement;
1. A criminal investigation report (Submission of transaction details B between a national bank account);
1. Each case transfer certificate, etc.;
1. Application of Acts and subordinate statutes on financial transactions and replies;
1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts, and selection of fines;
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;