Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

On August 18, 2018, anyone is prohibited from transferring the means of access used in electronic financial transactions. However, the Defendant received a proposal from a person with no personal name to “to grant a loan if he/she transferred the e-mail card capable of withdrawing cash.” On August 24, 2018, around 17:00, he/she transferred one e-mail card connected to the Defendant’s name bank account (E) to the above bearer via Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement;

1. Application of Acts and subordinate statutes to written confirmation of transfer transactions and written provision of financial transaction information;

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