전자금융거래법위반
Defendant shall be punished by a fine of KRW 5,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
[2012 high-level 1065] Around March 10, 2008, the Defendant opened a new bank account (B) in the name of the Defendant at the 80 new bank located within the 80-dong, Chungcheongnam-gu, Seoul Special Metropolitan City, Chungcheongnam-gu, Seoul Special Metropolitan City, and immediately transferred the above account’s passbook and one cash card to the bearer.
[2012 High Court Decision 1066]
1. Around March 10, 2008, the Defendant transferred a passbook, cash card, password, etc. from the agricultural cooperative located in the Dong-gu, Nam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Seoul, to a person who is not entitled to the name of the Defendant.
2. The Defendant transferred the passbook, cash card password, etc. in the name of the Defendant at the 61-1 single bank located in the Dong-dong culture-dong 61-1 Han Bank, Nam-gu, Dong-gu, Seoul Special Metropolitan City at the time and time stated in paragraph 1.
Summary of Evidence
1. A protocol concerning the police interrogation of the accused;
1. Statement of the police statement on E, F, G, H, I, J, K, L, M, N, P, Q, R, M, T, U, V, X, Y, and Z;
1. Responses;
1. Application of each investigation report (verification of points where a bankbook is opened, confirmation of points where an account is opened, and confirmation of points where a bank is opened);
1. Relevant legal provisions and Articles 49(5)1 and 6(3) of the former Electronic Financial Transactions Act (amended by Act No. 9325, Dec. 31, 2008);
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
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;