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

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

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall transfer or acquire the means of access to electronic financial transactions.

Nevertheless, around July 17, 2013, the Defendant, at the office of the Defendant in Jongno-gu Seoul Metropolitan Government building B, opened each cash card, etc. in the Agricultural Cooperative Account (C and D) opened in the name of the Defendant through Kwikset Service staff.

Accordingly, the Defendant transferred the said two financial accounts’ cash cards, as above, to the person who was unaware of the name.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. A written inquiry of account details;

1. Application of Acts and subordinate statutes to the investigation report (Hearing of statements about the circumstances involved in the crime);

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense, and the selection of each fine for negligence (in light of the fact that the relevant punishment is extremely weak);

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

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.