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

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

Punishment of the crime

No person shall transfer any means of access, such as a passbook, cash card, and password necessary for using such passbook, which is a means or information used to make a transaction request or to secure the authenticity and accuracy of users and the details of such transaction in electronic financial transactions.

Nevertheless, around August 20, 2012, the Defendant transferred the means of access, such as the passbook in the name of the Defendant, cash card, etc. to the account holder in the name of the Defendant at the center of the Southern Terminal located in Seocho-gu Seoul Metropolitan Government.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. A written petition;

1. Application of Acts and subordinate statutes to report internal investigation (Submission of details of transactions of victim accounts);

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;