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Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On November 14, 2016, the Defendant received KRW 600,000 from C in front of the Seoul Jung-gu, Seoul, and transferred the passbook, Internet banking ID, password, and security cards under the name of the Defendant to C.
Summary of Evidence
1. Each legal statement of the defendant and C
1. Application of Acts and subordinate statutes to investigation reports (suspect C-Use mobile phones, etc.);
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. The access media that can be systematically transmitted on the grounds of sentencing under Article 334(1) of the Criminal Procedure Act is highly likely to actually be used for crimes such as Bosing, etc. In order to prevent this, it is also necessary to strictly punish such transfer of the access media.
The access media leased by the defendant was actually used for crime.
However, it is against the defendant, and it is the first offense.
Only one access medium was transferred.
In addition, the defendant's age, sex, family relationship, motive for committing a crime, circumstances after committing a crime, etc., and all of the sentencing conditions identified in the records of this case and the trial process shall be determined as per the order.