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

No person shall transfer any means or information used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction in using and managing such means or information, unless otherwise provided for in other Acts.

Nevertheless, around June 2012, the Defendant transferred the means of access to a person “B” from Pyeongtaek-si, by acquiring cash cards and passwords, etc. in relation to the new bank account (D) in which the Defendant registered as a representative director.

Summary of Evidence

1. Statement or record of the suspect interrogation protocol of the accused prepared by the police (Evidence No. 8824, 2014);

1. Statement of E prepared by the police;

1. Application of the statutes in response to a request for the provision of financial transaction information prepared by the head of Busan Bank BPR support department;

1. Relevant Article of the Act on Criminal Facts and Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015);

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;