Defendant shall be punished by a fine of KRW 5,000,000.

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

Punishment of the crime

The defendant is a person who has worked as a deputy head in charge of deposit affairs, etc. in Mapo-gu Seoul Metropolitan Government Bank D.

No person working for a financial company, etc. shall provide or divulge information or data on the details of financial transactions to any third person, unless the person concerned obtains a written request or consent from the holder.

On February 3, 2012, the Defendant copied, respectively, two copies of the Promissory Notes (U.S.) issued by the Korea Bank D D, the E representative director F, etc., and delivered two copies to G, respectively, without obtaining the written request or consent of the E representative director, etc., and without obtaining the consent of the E representative director.

As a result, the defendant provided or divulged information or data on the contents of financial transactions to others without obtaining written request or consent from the holder of a title deed.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Each police statement made to H;

1. A criminal investigation report (a copy, etc. of the judgment);

1. Investigation Report (Attachment of Interrogation Protocol) - Application of each Act or subordinate statute to the police interrogation protocol against G, I, F, and J

1. Article 6 (1) and Article 4 (1) of the Act on Real Name Financial Transactions and Confidentiality and the Selection of Punishment for Facts constituting an offense; 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;