Defendant shall be punished by a fine of KRW 2,500,000.

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

Punishment of the crime

No person shall transfer or acquire an electronic card which is a means of access for electronic financial transactions and a password necessary for the use thereof, a user number, etc. registered with a financial institution or an electronic financial institution, or establish a pledge.

On July 10, 2018, around 16:42, the Defendant received a loan of 2 million won from the Korea Institute of Nuclear Safety, which is organized in the Daesung-dong 19, and transferred one copy of the physical card, which is the means of electronic financial transactions in the B Bank Account (Account Number C) opened in the name of the Defendant, to the person in default of name.

Summary of Evidence

1. Defendant's legal statement;

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

1. Statement of D police statement;

1. Written petition of D;

1. Each report on internal investigation:

1. Application of Acts and subordinate statutes on investigation reporting;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts, and selection of fines;

1. Articles 70 (1) 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;