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(영문) 서울북부지방법원 2013.05.21 2013고정1140

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

On February 10, 201, no one can transfer the means of access used in electronic financial transactions, the defendant transferred each of the passbook (Account Number: C) and cash cards (including passwords) related thereto, security cards, passbooks, and cash cards (including passwords: D) related thereto, and one of the security cards to Kwikset service personnel on the front day of the Seoul Gangnam-gu Seoul Western Council.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to E by the police;

1. A criminal investigation report (a list of transactions in the NongHyup account in the name of the defendant);

1. Application of Acts and subordinate statutes to the provision of financial transaction information, as a copy of the passbook, the result of transfer to each gold account;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 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;