Defendant shall be punished by a fine of KRW 4,000,000.

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

Punishment of the crime

No person shall issue a transaction request in electronic financial transactions or transfer or take over any means of access which is the means or information used to secure the authenticity and accuracy of users and the details of such transaction.

1. Around January 20, 2012, the Defendant opened a national bank account (B) in the name of “a limited company,” using his/her identification card at a national bank located in Seoul (hereinafter referred to as Seoul) and transferred the means of access, such as the above account number, cash card, password, etc., to the person who has failed to obtain the name, approximately KRW 1.50,000 for consideration.

2. On December 2, 2012, the Defendant opened a bank account (D) in the name of a limited liability company C, using his/her identification card, and transferred the means of access, such as the above account number, cash card, and password, to a person who has not been registered.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of each police statement statute to E and F;

1. Relevant Article 49(5)1 and Article 6(3) of the Electronic Financial Transactions Act concerning criminal facts; selection of fines;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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.