Text
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
Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using and managing the access medium.
Nevertheless, around 10:00 on June 24, 2014, the Defendant, before the Defendant’s house located in the Chungcheongnam-gun B, proposed that he would give KRW 700,000 per single account from a person in secret name to a person in secret name, and transferred a passbook connected to the Defendant’s Samsung Securities Account (C) and a passbook connected to the Defendant’s Samsung Securities Account (D) and a passbook connected to the Defendant’s Samsung Securities Account (E), cash card 1, and a passbook connected to the same Securities Account (E), and a e-mail card 1, which is used in the Electronic Financial Transactions.
Summary of Evidence
1. A protocol concerning the interrogation of each police suspect against the accused;
1. Statement made to F or G by the police;
1. A complaint filed for the preparation of H;
1. A detailed statement of account transactions;
1. Details, etc. of account transactions under A;
1. Copies of customer information;
1. Application of statutes on application for opening an account and details of account transactions;
1. Article 49 (4) 1 of the relevant Act and Article 6 (3) 1 of the Electronic Financial Transactions Act (excluding punishment) concerning the facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The sentencing conditions indicated in the records, such as the defendant's age, occupation, sex, family relationship, and the circumstances before and after the crime, under Article 334(1) of the Criminal Procedure Act of the Provisional Payment Order, shall be determined as ordered by taking into account the following circumstances:
Unfavorable circumstances: The access media that the Defendant lent was used to commit fraud (phishing).
There is a little amount of damage.
The favorable circumstances: The mistake is recognized and reflected.
It seems that there is no benefit gained by the defendant in reality.
Defendant has no record of the same crime.