Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

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, around July 20, 2010, the Defendant issued a cash card and password connected to each of these accounts, including a passbook (Account Number B) opened in the name of the Defendant in the Daegu-dong 4, Daegu-dong 329-7, Daegu-dong 329-7, to a person who is unable to identify at a place where the location of a police officer cannot be identified. On July 20, 2010, the Defendant issued a bank passbook (Account Number B) and a bank passbook (Account Number): one bank passbook (Account Number: C) opened in the territory of the Defendant in the Daegu-dong 4, Daegu-dong 329-7.

Accordingly, the Defendant transferred the passbook, two cash cards, and the passwords necessary to use these cash cards, respectively.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Application of the Acts and subordinate statutes governing the transactions of new banks;

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;