Defendant shall be punished by a fine of KRW 1,500,000.

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

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall transfer any means of access for electronic financial transactions, such as an electronic card, certificate, password, etc.

Nevertheless, around April 29, 2014, the Defendant sent and transferred the means of access, such as passbooks, physical check cards, and passwords, to the account of community credit cooperatives (C) in the name of the Defendant in front of the Defendant’s office located in Busan Northern-gu, Busan, by Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. Application of Acts and subordinate statutes on investigation reports (Attachment to Suspect telephone content), CDs, investigative reports (Listening to suspect telephone statements), and details of passbook transactions;

1. Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); the selection of fines for criminal facts

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;