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(영문) 서울중앙지방법원 2015.12.23 2015고단7081

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

No person may transfer or acquire a means of access in using and managing the means of access.

Nevertheless, on July 25, 2014, the Defendant: (a) received a proposal from the Seocho-gu Seoul Seocho-gu Seoul Central Post Office, that “If two passbooks are created, employment will also be made, and cash KRW 3 million will also be made; and (b) transferred the means of access, such as passbooks and cards, connected to the post office account (Account Number: C) and modern securities (Account Number: D) to B through Kwikset Services.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of the accused;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes on data on account number inquiries by customer, details of account transactions, and establishment of modern securities accounts;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for 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;