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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
No one may transfer or take over the means of access to electronic financial transactions, on July 22, 2013, the Defendant received KRW 4.5 million per month from an unclaimed person in return for the transfer of a passbook from an unclaimed person in front of the dispatch post office located in Asan-si, Ansan-si, and notified Kwikset service article of the name unclaimed who sent the name and unclaimed person of each passbook and cash card, respectively, connected to the Agricultural Cooperative (C) and the post office (D) account in the name of the Defendant, and transferred the means of access to electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. A protocol concerning the police interrogation of the accused;
1. Each police statement concerning E and F;
1. G statements;
1. Application of Acts and subordinate statutes to a certificate of confirmation, a statement of financial transactions, an application for transactions (post offices, agricultural cooperatives, etc.);
1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts, and selection of fines;
1. Articles 70 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;