Defendant shall be punished by a fine of KRW 2,000,000.

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

Punishment of the crime

No person shall transfer, acquire or pledge any means of access, such as an electronic card or password, which is used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around October 21, 2013, the Defendant: (a) received KRW 200,00 from a person with no name, at a post office located in Busan-dong-gu Busan-dong 2, Busan-dong-dong 2, and (b) the “Account Number: D” of the indictment in the name of the Defendant appears to have recorded the Defendant’s resident registration number in error; (b) through B, the Defendant transferred the means of access, such as passbooks, cash cards, and passwords of the said account through B.

Summary of Evidence

1. Defendant's legal statement;

1. A report on internal investigation (the opening point, confirmation, and transfer of an account);

1. Application of Acts and subordinate statutes on transfer;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts, and selection of fines;

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;