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(영문) 인천지방법원 2017.01.25 2016고단7942

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number, etc. registered with a financial institution or an electronic financial institution, or establish a pledge necessary for the use of a physical check card or physical check which is a medium access to electronic financial transactions.

On June 22, 2016, around 17:00, the Defendant requires an individual account to reduce taxes to operate liquor firms from the front of the Japanese building located in the 4-dong, Nam-gu, Incheon Metropolitan City.

It is intended to transfer 1.5 million won to one account per share.

“On receipt of a proposal, “A” transferred a physical card connected to the Defendant’s name bank account (B) and a password, etc., through Kwikset Service, a medium of access to the name of the deceased.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the police statement protocol law to C

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. 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;