beta
(영문) 청주지방법원 2015.09.15 2015고정590

전자금융거래법위반

Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

Around August 27, 2013, the Defendant was prohibited from transferring a means of access used in electronic financial transactions, but the Defendant transferred it to a person, whose name is not known, a bus terminal located in Heung-gu Ho-dong, Chungcheongnam-gu, Chungcheongnam-si, by transferring the instant account passbook indicating the password, which is the means of access of the Defendant’s community credit cooperatives (Account number:) to a person whose name is unknown.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Application of written confirmation of details of transactions statutes;

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

1. Selection of an alternative fine for punishment;

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;