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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 acquire a means of access.
Nevertheless, the Defendant, on August 2018, listened to the phrase “Isker who starts business in China with an individual account, other than a corporate account,” that “Isker to transfer the means of access to the Defendant’s Cy Bank account to a person in the name of the person in the name of the person in the name of the deceased on his or her name.”
Accordingly, around August 2018, the Defendant issued a physical card 1, OTP, and an authorized certificate, along with a copy of the passbook (Account Number: C) under the name of the Defendant at the mutual infinite chain shop located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul.
Accordingly, the Defendant transferred the means of access to a person who has not been named.
Summary of Evidence
1. Defendant's legal statement;
1. Application of Acts and subordinate statutes to one written confirmation of transfer transaction, and one copy of a warrant of search, seizure, verification, reply data (such as details of account
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Reasons for sentencing under Article 334 (1) of the Criminal Procedure Act of the provisional payment order;
1. The scope of punishment by law: A fine not exceeding twenty million won;
2. Circumstances unfavorable to the defendant: The means of access that the defendant transferred to a person who was unaware of his/her name was used to withdraw money deposited in the account held in the name of the defendant by the persons participating in the private comments operated by the person who was unaware of name;
The defendant transferred the means of access to a person whose personal information is unclear in the desire to obtain business profits, and in the case that ordinary financial institutions are unable to obtain a loan from his/her own name and thus would be more likely to commit a crime of violating the Electronic Financial Transactions Act of the type of transfer.