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(영문) 인천지방법원 2014.09.19 2014고정2309

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

In using and managing the means of access, no one shall transfer the means of access unless otherwise specifically provided for in other Acts.

On February 2, 2014, the Defendant issued the passbook, cash card, etc. in the name of the post office account (number C) in the name of the Defendant in front of 506-1, Dong-dong, Dongjak-gu, Seoul.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of investigation reports (verification of personal information, details of transactions, etc. of post office accounts) Acts and subordinate statutes;

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 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;