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Defendant shall be punished by a fine of KRW 700,000.
If the defendant does not pay the above fine, 50,000 won shall be paid.
Reasons
Punishment of the crime
No person shall transfer or acquire a means of access or establish a pledge in using and managing the means of electronic financial transactions.
Nevertheless, on August 27, 2012, the Defendant: (a) purchased a passbook posted on the Internet NAV website bulletin; and (b) transferred a passbook in the name of the Defendant at a new bank near the Gangseo-gu Seoul Gangseo-gu Seoul Metropolitan Government office’s mutual incomprehion point through Kwikset Service Articles, one security card, and one physical card in the name of the Defendant at a new bank account (Account Number B) in the name of the Defendant.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police statement regarding C;
1. A specification of transactions;
1. Application of Acts and subordinate statutes on membership application;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.