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A defendant shall be punished by five million won.
Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.
Reasons
Punishment of the crime
On June 26, 2013, the Defendant was sentenced to one year to imprisonment with prison labor for an offense of violating the Electronic Financial Transactions Act, etc. in the Changwon District Court Msan Branch branch on November 22, 2013, and the said judgment became final and conclusive.
Except as otherwise expressly provided for in any other Act, no one shall acquire or transfer a means of access or establish a pledge right.
Nevertheless, around February 2013, the defendant received 4 million won from the non-existent male to the non-existent male bank located in Sungnam-si, and transferred the means of access, such as 8 passbooks, physical card, and passwords, to the Nonghyup Bank account (Account Number:B) it opened.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. C’s statement;
1. Response (investigative Records No. 24 pages);
1. Previous records of judgment: Application of criminal records, inquiry reports and investigation reports (a copy of judgment attached) Acts and subordinate statutes;
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. The latter part of Article 37 and Article 39 (1) of the Criminal Act dealing with concurrent crimes;
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;