Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

1. No person who intends to transfer or take over, or establish a pledge on, a cash card or a password necessary for using the cash card or the cash card, which is a medium access to electronic financial transactions, or a user number registered with a financial institution or an electronic financial institution;

At around 12:00 on November 12, 2013, the Defendant transferred a medium of access to electronic financial transactions by delivering to a person under whose name the Defendant was named, the Samsung Securities Account (Account Number B), an OTP, a physical card, a password, etc., opened in the name of the Defendant at the Dong-gu Daegu bus terminal located in Man-dong-gu, Daegu-gu, Daegu-gu.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes governing investigation reports (in response to a warrant for search, seizure and inspection), account holders, and statements of transactions;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

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;