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

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

No financial institution or information which is used to direct transactions or to secure the authenticity and accuracy of users and the details of transactions shall transfer a means of access, such as a user number registered with an electronic financial institution or an electronic financial institution, cash card, etc.

On March 8, 2013, the Defendant sent the recipient of the means of access to his name-free means of access to the name of March 8, 2013, viewed the word “on the loan of the account, it shall be paid KRW 140,000 won every day and KRW 4,200,000 per month,” and heard that there is a need for a passbook and a card related to the sports debate by communicating to the name-free person, and sentenced

On March 8, 2013, the Defendant issued two bankbooks (C, D), debit cards, and passwords under the name of the Defendant to a door-to-door driver in front of the Defendant’s house located in Daegu-gun-gun-gun, and transferred each means of access by receiving KRW 70,000 from the Defendant’s account in the name of the Defendant on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes to response to financial information inquiries;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

1. Articles 70 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;