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(영문) 서울중앙지방법원 2013.10.24 2013고정4958

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person may lend the means of access in return for compensation to any financial institution.

On May 2013, the Defendant borrowed the means of access by delivering the passbook (Account Number: C) and No. 3, No. 11, 2013, the new bank passbook (Account Number: Account Number) and the new bank passbook (Account Number: D), and each password, through Kwikset service article that had been found at the Defendant’s home at around that time.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Reports on internal investigation (verification of the amount transferred by each postal savings account);

1. Application of replys (FFF) legislation

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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;