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

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall transfer a means of access used to issue a transaction request in electronic financial transactions, such as an electronic card, certificate or password, or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around March 2013, the Defendant transferred the means of access, such as a passbook, physical card, password, etc. in the name of the Defendant, to Kwikset Service.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement of the police statement regarding C;

1. Copy of the police statement concerning D;

1. Account information, inquiry, and details of transactions;

1. Application of trade-related Acts and subordinate statutes;

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 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;