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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 or acquire a password, user number, etc. registered in a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or cash card, which is a medium access to electronic financial transactions.
Nevertheless, on February 22, 2016, the Defendant was located in Bupyeong-gu Incheon, Bupyeong-gu, Incheon, 35,000,000 won per month in front of the end point of the department store, and transferred the physical card connected to the Defendant’s name bank account (B) and the account to the non-resident.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Reporting on occurrence of a loan;
1. Application of Acts and subordinate statutes to a detailed statement of transactions of entry and departure;
1. Article 49 of the Act applicable to the facts constituting a crime, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 of the same Act, and Article 6 of the same Act, the selection of fines;
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;