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Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No one may transfer or acquire any means of access unless otherwise specifically provided for in other Acts in using and managing the means of access.
Nevertheless, on April 24, 2018, the Defendant received a proposal that “on the receipt of the written card, up to three million won shall be paid at the time of receipt of one credit card, and up to three times,” and accepted it, and on the same day, the Defendant transferred the means of access, each of the physical card linked to the D Bank accounts (E) and F Bank accounts (G) opened in the name of the Defendant through Kwikset Service in front of Pyeongtaek-si building C.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement of H;
1. Application of the new Acts and subordinate statutes on financial transaction information;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of an alternative fine for punishment;
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;