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(영문) 대전지방법원 천안지원 2016.11.04 2016고단1648

전자금융거래법위반

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access in electronic financial transactions unless otherwise specifically provided for in any other Act.

Nevertheless, around May 2016, the Defendant received a proposal from a person who was not the name of the deceased, stating that he will offer KRW 1,500,000 per head of the Tong if he/she is a construction company, and will accept it. On May 11, 2016, the Defendant transferred one physical card connected to the bank account in the name of the Defendant in the name of the Defendant at the Defendant’s residence located in Changwon-si, Yongsan-si, Seoul Metropolitan Government, through Kwikset service article.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. Application of Acts and subordinate statutes on a petition;

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;