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

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No person shall transfer or acquire a password, user number, etc. registered with 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 the means of access to an electronic financial transaction.

Nevertheless, on July 4, 2014, the Defendant received a proposal that “3 million won per account shall be paid per account for the transfer of the account.” On the same day, the Defendant opened the Defendant’s name Samsung Securities Account (Account Number C), the future Securities Account (Account Number D), and issued a passbook and cash card connected to the said account at the point of the branch of Samsung Securities Co., Ltd located in Seonam-gu, Seonam-gu, Seonam-gu, Sungnam-dong, Seoul, through Kwikwikset service, at the point of the branch of the branch of the Samsung Securities Co., Ltd. located in Seonam-gu, 265-3, Sungnam-gu, Seonam-gu, Seonam-gu, Seoul, and then transferred the account to the person under whose name the account was closed through Kwikset service.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Application of Acts and subordinate statutes on transfer;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for 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;