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(영문) 서울중앙지방법원 2016.06.14 2016고정906

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing any access medium for electronic financial transactions, or borrow or lease any access medium, or store, deliver, or distribute such medium by promising to receive, request, or promise any consideration.

Nevertheless, around January 30, 2015, the Defendant transferred the access media by sending off the physical card, etc. of the national bank account (D) in the name in the name of the Defendant (State) C opened by the Defendant to the non-person.

Summary of Evidence

1. Statement by the defendant in court;

1. E’s authentic statement and written statement;

1. Reporting the results of each investigation and the application of statutes;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 1 (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;