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(영문) 의정부지방법원 고양지원 2016.01.22 2015고정1304

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium under the Electronic Financial Transactions Act, lend or lend any access medium, or store, deliver or distribute such medium while receiving, demanding or promising to receive, demand or promise any compensation.

On May 8, 2014, the Defendant would offer 500,000 won per week from a person in an influence to the name of the head of the Tong-dong National Bank in front of the Sinsan National Bank, Seo-gu, U.S., Seo-gu, Busan at around 19:00.

Upon receipt of the proposal, “The Account Number (Account Number: B) of the National Bank Account in the name of the Defendant, the Cze Card, the OTP security card, etc. was issued and attempted in quantity.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes on criminal investigation request and illegal accounts related to sports earth and sand;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); and the selection of fines for criminal facts;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.