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(영문) 인천지방법원 2015.07.16 2015고단3832

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 any means of access in using and managing electronic financial transactions, unless otherwise specifically provided for in any other Act.

Nevertheless, the Defendant received a proposal from the deceased to offer KRW 200,000 won each day if the passbook and card are transferred from the deceased, and transferred the passbook and physical card in the name of the Defendant to Kwikset Service in front of the CPublic Notice Board located in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu on October 22, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. A report on investigation (specifics, such as the date, place, etc. of crime);

1. Application of Acts and subordinate statutes on account transactions;

1. Article 49 (4) 1 of the relevant Act and Articles 49 (4) and 6 (3) 1 of the Electronic Financial Transactions Act, the selection of fines for criminal facts, the selection of fines (a person who commits a crime during the repeated crime period shall be punished by a repeated crime; a person who has no same criminal record; a person who applies for suspension of transactions following the transfer of passbook, etc.; and

1. Articles 70 and 69(2) of the former Criminal Act (amended by Act No. 12575, May 14, 2014).

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;