Defendant shall be punished by a fine of one 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, at around 11:00 on November 24, 2014, the Defendant transferred the means of access to a new bank account (Account Number C) in the name of the Defendant, on condition that the Defendant receives KRW 80,000 per day from the Cheongju bus terminal located in Heak-gu Seoul Special Metropolitan City, Seo-gu 1449.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on transaction confirmation;

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;