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(영문) 수원지방법원 2014.08.18 2014고단2351

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

On November 11, 2013, around 14:00, the Defendant transferred the so-called means of access under the Electronic Financial Transactions Act by delivering the passbook and cash card to the account of the Nonghyup-gun branch account (Account Number: B) in the name of the Defendant at the Bupyeong-dong Facheon-si Facheon-si Fackset service.

Summary of Evidence

1. Defendant's legal statement;

1. C’s statement;

1. Each written entrustment;

1. Application of the new Acts and subordinate statutes on financial transaction information;

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. 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;