Text
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
No person shall transfer or take over any access medium in using or managing the access medium.
Nevertheless, on February 18, 2013, the Defendant transferred the physical card, passbook, official certificate, etc., which is an access medium connected to the account under the name of the Defendant, to the Defendant in front of the National Bank in Dongcheon-dong, Dongcheon-si.
Accordingly, the defendant transferred the access media to the defendant.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. C’s petition and written statement - the details of account transfer and family relation certificates, and the application of Acts and subordinate statutes to investigation reports (attached to a warrant of search and seizure verification);
1. Article 49(4)1 of the relevant Act and Article 6(3)1 of the former Electronic Financial Transactions Act (wholly amended by Act No. 13069, Jan. 20, 2015) regarding criminal facts (wholly amended by Act No. 13069, Jan. 20, 2015)
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;