Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No person shall transfer or acquire any electronic card, user number, password, etc. registered with a financial company, which is the means of electronic financial transactions.

Nevertheless, the Defendant, upon receiving a communication from a person whose name is unknown, called “to give KRW 2 million per passbook, if he/she informs him/her of the passbook, card, and password,” and transferred the means of access to a new bank account (Account Number B) in the name of the Defendant through Kwikset Service to a person whose name is unknown in the vicinity of the Suwon Station around December 2014.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. A written statement prepared in C;

1. Application of Acts and subordinate statutes on financial transactions;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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;