Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

No person shall transfer any means or information used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction in using and managing such means or information, except as otherwise provided for in other Acts.

Nevertheless, around November 11, 2014, the Defendant transferred the personal identification card and password on the Defendant’s foreign exchange bank account (B) to a person who has no name.

Summary of Evidence

1. Partial statement made by the defendant in this Court;

1. Statement of statement C prepared by the police;

1. Statement of the investigation report prepared by the police (information on currency details)

1. Application of the Acts and subordinate statutes in the detailed statement of transactions of ordinary deposits (Evidence No. 5 page);

1. Relevant Article of the Act on Criminal Facts and Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015);

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;