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(영문) 서울동부지방법원 2013.11.05 2013고정2328

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

1. On June 25, 2010, the Defendant transferred the means of access by transferring the passbook, cash card, password, etc. of one bank account opened under the name of the Defendant before the Han Bank located in the Gwangjin-gu Seoul Special Metropolitan City.

2. On August 23, 2010, the Defendant transferred the means of access by transferring a passbook, cash card, password, etc. of the foreign exchange bank account (C) opened under the name of the Defendant before the foreign exchange bank located in the Gwangjin-gu Seoul Special Metropolitan City.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of each police statement of D and E;

1. Reports on internal investigation and the application of the Acts and subordinate statutes governing investigation reports;

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. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.