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(영문) 대구지방법원 서부지원 2017.03.30 2016고단2815

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer or acquire any access medium for electronic financial transactions.

Nevertheless, on August 2016, the Defendant opened a passbook, notified the password, and provided a 200,000 won per account to the head of the bank account.

“In contact with the purport that the Defendant was “,” and did so at the time of transferring the passbook, etc. of the Defendant.

On August 2016, the Defendant, in the vicinity of the Daegu subway No. 2, Daegu subway No. 18:30, the date of which August 2016, the Defendant sent to the name in the name in a way of directly reporting the name in an access medium for electronic financial transactions, such as the physical card, passbook, security card, etc. connected with the Defendant’s name B account in the name of the Defendant.

Accordingly, the Defendant transferred the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the prosecution and the police interrogation of the accused;

1. Application of Acts and subordinate statutes for reporting internal accidents;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

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

1. In light of the fact that there is no criminal record against the defendant in the sentencing of Article 334(1) of the Criminal Procedure Act, the economic benefits acquired in the instant case are not significant, and the fact that the defendant is pregnant through marriage after the instant crime, the sentence of fine like the order shall be determined.