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

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

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no electronic card used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the details of the transaction, and a password necessary to use such card shall be transferred to any third party.

On October 7, 2014, the Defendant, without confirming the specific personal information, office location, etc. of a person who was not entitled to receive a cash card, provided that the Defendant would receive 2 million won per opening from the person who was not entitled to receive a cash card, without determining the specific time, place, and method of receiving a cash card, and transferred the cash card linked to the account of one bank (Account Number B) and the account of community credit cooperatives (Account Number C) to the person who was not entitled to receive a cash card through Kwikset service in the street near Soyang-gu Seo-gu, Seoyang-gu.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to report internal investigation (the result of the execution of a warrant of seizure, search or inspection);

1. Relevant Article of the Act on Criminal Facts and Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015);

1. Articles 70 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;