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Defendant shall be punished by a fine of KRW 4,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
On September 13, 2012, the defendant was sentenced to imprisonment with prison labor of 10 months and fine of 300,000 won in Seoul Eastern District Court for larceny, etc., and the judgment became final and conclusive on the 21st of the same month.
In using and managing the means of access, no one shall transfer or acquire the means of access, unless otherwise specifically provided for in any other Act.
Nevertheless, on June 30, 201, the Defendant: (a) opened an enterprise bank account (C) in the name of the Defendant at the branch office of the enterprise bank located in the Gwangjin-gu Seoul Special Metropolitan City, the head of the Tong and the e-mail card; (b) opened the bank account in the name of the Defendant; and (c) opened the passbook, the e-mail card, and the cash card in possession of the passbook and the e-mail card, around the end of the same month.
7.1. At around January, 198, the head of the Tong and the eck card was 200,000 won to the person who was named in the Acksan Station located in Gwangjin-gu Seoul Special Metropolitan City.
Accordingly, the Defendant transferred the means of access.
In using and managing the means of access, no one shall transfer or acquire any means of access, unless otherwise specifically provided for in any other Act.
Nevertheless, in order to raise the living expenses, the Defendant opened an agricultural bank account (number D) in the name of the Defendant at the agricultural bank branch in Ulsan-gu, Ulsan-gu, Seoul-do on May 27, 201, and was holding the passbook and cash card with a view to raising the living expenses.
6. At around 23, Songpa-gu Seoul E Defendant’s house, the above passbook and cash card was drawn up to the person who was unaware of his name.
Accordingly, the Defendant transferred the means of access.
Summary of Evidence
"2013, 170"
1. Defendant's legal statement;
1. The certificate of transfer, the certificate of transfer, and the certificate of transfer;
1. Defendant's legal statement;
1. "Written Application for Transactions (No. 43 pages)";
1. A inquiry report on criminal records, etc. (A), investigation report (related to the date of confirmation);