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(영문) 청주지방법원 2016.07.14 2016고정325

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer or acquire any electronic card used to issue instructions on transactions or to secure the authenticity and accuracy of users and the details of transactions in electronic financial transactions, or any other access medium necessary for using such card or password, etc.

On December 16, 2015, at around 10:30, the Defendant received KRW 3.2 million from the front line B in the East Sea, and notified the name-oriented person of a new bank passbook (C) and a physical card in the name of the Defendant, one of which was sent to the name-oriented person, and transferred the access media by using a NAN-based telephone.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against D;

1. Data on replies to financial transaction information (A) the application of statutes;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. It is so decided as per Disposition for the reasons under Articles 70(1) and 69(2) of the Criminal Act or above.