전자금융거래법위반
Defendant shall be punished by a fine of four million won.
If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.
Punishment of the crime
No person shall transfer or acquire any access medium for electronic financial transactions.
Nevertheless, the Defendant, at around 10:55 on December 12, 2016, at the Defendant’s house located in Daegu-gun District Court Decision 10:55, instructed the Defendant’s account to transfer the Defendant’s account to the effect that “in order to solve tax issues, the Defendant is an employee of the domestic distribution company, and another person’s account is necessary.” The Defendant opened the account and opened the check card and provided a password with the information of the password, etc., 2.1 million won per day per account.”
The Defendant sent three physical cards linked to the corporate bank C account in the name of the Defendant and the national bank D, the account numbered No. 1 to the National Bank D, and the No. 1 to the Agricultural Cooperative account in the name of the Defendant in the middle of the same month in order to inform the name in the name in the name in the name of the Defendant through telephone of the password’s password number. The Defendant sent the access media for electronic financial transactions to the name in the name in the name in the name in the name in the middle of the same month.
Accordingly, the Defendant transferred the electronic financial transaction access media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. A list of transactions of the reserve and withdrawal;
1. Application of Acts and subordinate statutes to details of receipt of text messages;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Selection of an alternative fine for punishment;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;