Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

No person shall transfer a means of access used in electronic financial transactions, except as otherwise provided for in any other Act.

Nevertheless, around April 2014, the Defendant received the call from his nameless person to “Cwikset Service 5 million won if sent the passbook, physical card, and password,” and transferred the means of access to financial institutions by delivering the passbook, physical card, and password to the new bank account (B) in front of the new bank in Songpa-gu Seoul, Songpa-gu, Seoul, via Kwikset Service Articles.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Details of the results of immediate transfer settlement;

1. Financial transaction information of Defendant;

1. Application of Acts and subordinate statutes to report on investigation (to hear suspect telephone statements);

1. Article 49 (4) 1 and Article 6 (3) 1 of the former Electronic Financial Transactions Act (wholly amended by Act No. 12837, Oct. 15, 2014);

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;