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(영문) 서울서부지방법원 2014.10.01 2014고단2229

전자금융거래법위반

Text

A defendant shall be punished by a fine of 500,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[Criminal Power] The Defendant was sentenced to six months of imprisonment with prison labor on July 17, 2014 at the Seoul Western District Court, and the above judgment became final and conclusive on July 25, 2014.

【Criminal Facts】

No person shall lend or lend any means of access in return for any consideration, such as a password necessary for the use of a physical card and physical fitness card which is a medium access to electronic financial transactions, a user number, etc. registered with a financial institution or an electronic financial institution.

Nevertheless, around April 30, 2013, the Defendant opened a passbook (Account Number: D and E) in the name of a limited company C at the National Bank B branch of the National Bank B, and transferred the means of access to electronic financial transactions on the condition that 50,000 won to a person who is unable to know the date in the name of the address.

Summary of Evidence

1. Defendant's legal statement;

1. An order to submit financial information;

1. Provision of financial transaction information;

1. A letter of entrustment;

1. Application of Acts and subordinate statutes to a report on the results of investigation (investigative records 408 pages);

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

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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;