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(영문) 창원지방법원 통영지원 2014.10.31 2014고정414

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

On January 27, 2014, the Defendant: (a) received a text message from a person in bad name, stating that “The Defendant would give 2.3 million won to one month; (b) received the means of access to a deposit account under the Defendant’s name; (c) received the payment; and (d) transferred the passbook, debit card, and password, which are the means of access to the Agricultural Bank Deposit Account (Account Number D) in the Defendant’s name, to the above person in bad name, prior to the Defendant’s residence in Chuncheon City, around January 27, 2014.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Application of Acts and subordinate statutes of the Statement of Transactions in Free Savings Deposit in Nonghyup (A);

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

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;