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Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person shall transfer or take over the head of a Tong or e-mail card, which is an electronic financial access medium, or establish a pledge.
On June 11, 2015, the Defendant sent a passbook, card, and head of a bank account (Account Number: D) in the name of the Defendant, and sent a passbook, 200,000 won to a large-scale discharge, as C notified by KTX Cargo, to the Defendant, on June 11, 2015, when sending a passbook, card, and head of a bank account (Account Number:D) in the name of the Defendant.
The main approach medium was transferred to C.
Summary of Evidence
1. Partial statement of the defendant;
1. The legal statement of the witness C;
1. Records and photographs of seized articles;
1. Application of Acts and subordinate statutes on a copy of a bankbook (A) and a cargo table;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;
1. Article 186 (1) of the Criminal Procedure Act bearing Costs of Trial;