Defendant shall be punished by a fine of three million won.

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

Punishment of the crime

No person working for a financial company, etc. shall provide or divulge any information or data about the details of financial transactions to any third person, and no one shall request any person working for a financial company, etc. to provide such information or data, unless the person concerned obtains a written request or consent from

Nevertheless, around January 15, 2018, the Defendant requested D, working at the Sungdong branch of the C Bank in Daegu-gu, Daegu-gu, to obtain the Defendant’s identification of the transaction details of the C Bank E account in the name of F, and received the above F’s provision of the account transaction details in the above F’s name without obtaining the said F’s written demand or consent.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused (including F’s statement)

1. The police statement concerning F;

1. A complaint;

1. Application of Acts and subordinate statutes to investigation reports (Attachment to Public Inspection Documents);

1. Article 6 (1) and Article 4 (1) of the Act on Real Name Financial Transactions and Confidentiality and the Selection of Punishment for Facts constituting an offense; the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.