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(영문) 수원지방법원 2016.12.07 2016고단6166

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

On June 26, 2016, the Defendant received KRW 2 million from the needy, and transferred the passbook, cash card, and password connected to B’s new bank account (C) at the Buddhist coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, through Kwiksetset Service.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of the accused;

1. Statement of D police statement;

1. Application of transfer specifications and detailed Acts and subordinate statutes;

1. Relevant Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act concerning criminal facts; selection of a fine (see, e.g., Supreme Court Decision 2006Da14488, Apr. 1, 2006)

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;