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(영문) 광주지방법원 목포지원 2014.08.25 2013고정264

전자금융거래법위반

Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No person may transfer or acquire a means of access issued by a financial institution or electronic financial business entity.

Nevertheless, on January 13, 2012, at a bus terminal located above Dong-dong, the Defendant each transferred the means of electronic financial transactions by providing each passbook, password, cash card, etc. to the person under the name of the Defendant, who was under the name of the Defendant, who was in contact by reporting the purchase of passbook at the Internet site.

Summary of Evidence

1. Each police interrogation protocol against the accused;

1. Return of financial transaction information (Evidence No. 104), - Application for Trade (A), - Customer information inquiry table, - Details of entry and departure transaction (B)

1. - Freight table;

1. Application of Acts and subordinate statutes of the transaction statement (CF) and transaction statement (D) list;

1. Article 49 (4) 1 and Article 6 (3) 1 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 (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;