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Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
No person shall transfer or acquire a password, user number, etc. registered with a financial institution or an electronic financial institution or establish a pledge necessary for the use of the means of access and the means of access.
Nevertheless, on April 8, 2014, the Defendant transferred the passbook (Account Number B), cash cards and passwords connected thereto to the Defendant’s name in accordance with the proposal of the bearers who wish to open the passbook and offer money at the front of the Dong-dong branch.
Summary of Evidence
1. Defendant's legal statement;
1. A written statement prepared in C;
1. A list of trading of ordinary deposits;
1. Application of Acts and subordinate statutes to report internal investigation (in the course of identifying account points);
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. 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;