Defendant shall be punished by a fine of KRW 1,500,000.

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

Punishment of the crime

In using and managing a means of access used in electronic financial transactions, no one may transfer or acquire a means of access unless otherwise specifically provided for in any other Act.

Nevertheless, on April 18, 2014, the Defendant opened a passbook (C) and a check card at the new financial investment seated in Yangcheon-gu Seoul Metropolitan Government Dong-dong on April 18, 2014, and transferred it to a non-loan fraud suspect like a password.

Accordingly, the Defendant transferred the means of access used in electronic financial transactions, such as a passbook in his name and a physical card and password.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to report on investigation (to bound copies of sending cases);

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;