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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 means of access.
Nevertheless, around August 29, 2018, the Defendant opened a bank account in the name of D limited liability company (F) in the name of D company pursuant to the promise that “I would have a bank account opened in the name of the juristic person and obtain a loan if I transfer the e-mail card,” and then delivered the e-mail card, which is the means of access connected to the above E-bank account from the e-mail-dong, Seocheon-si, Seocheon-si, B to the end of September 2018, through Kwikset-si, the Defendant sent the e-mail card, the means of access connected to the above E-bank account from the end of September 2018.
Accordingly, the Defendant transferred the means of access.
Summary of Evidence
1. Application for a warrant of search, seizure, and verification of the defendant's legal statement (applicable to financial account trends);
1. Application of documents prepared when opening an account, such as an application for transaction, business registration certificate (D limited liability company), and Acts and subordinate statutes on account information;
1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the 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;