Defendant shall be punished by a fine not exceeding 1.5 million won.

Where the defendant fails to pay the above fine, one million won shall be the one day.

Punishment of the crime

On September 2, 2013, the Defendant opened an account and expressed a proposal that he/she would transfer the means of access, such as a passbook, from a person who has not been injured on his/her name, to a third party based on the monthly use standard. On September 2, 2013, the Defendant opened one account (Account Number B) in the name of the Defendant at the excellent Saemaul Depository located in Daejeon-dong, Daejeon-gu, Daejeon-gu, and opened one account in the name of the Defendant at the center of a new bank located in the Dong-dong, Daejeon-dong, Daejeon-gu, and transferred the means of access by means of sending the said account to a person who has not been injured on his/her name via an express bus and informing him/her of the account number and password by facsimile.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D;

1. The response to the request for financial transaction information (42 pages of investigation records), the application of the provisions of the Acts and subordinate statutes of the new bank passbook copy, account lease statement, and baggage center receipt attached to the police interrogation protocol of the defendant;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of a selective fine for punishment (to be reduced in consideration of the occurrence of the victim by the means of access that has been transferred, taking into account the fact that there is no particular criminal record, there is no benefit acquired, confession and reflecting the crime);

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;