beta
(영문) 의정부지방법원 2015.12.17 2015고정1794

전자금융거래법위반

Text

1. Defendant shall be punished by a fine of 2,000,000 won;

2. Where the defendant does not pay a fine, 100,000 won.

Reasons

Punishment of the crime

Unless otherwise specifically provided for in other Acts, the means of access used in electronic financial transactions may not be transferred or taken over, however, the Defendant transferred the means of access used in electronic financial transactions on July 20, 2014 to the new bank account (C) opened in the name of the Defendant through Kwikset Service Articles, through Kwikset Service Articles, on the condition that the Defendant would receive cash of KRW 5 million every month from a person who was unaware of his name in front of the Defendant’s home, in the name of the Defendant, for three months.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. A trading statement and a trading statement;

1. Application of Acts and subordinate statutes to an application for purchase of postal cards;

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

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;