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(영문) 서울서부지방법원 2014.10.30 2014고정1665

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

No one shall transfer or acquire any means of access unless otherwise specifically provided for in other Acts in using and managing the means of access.

Nevertheless, at around 15:30 on April 2, 2014, the Defendant: (a) heard 3.5 million won in the name-free elementary school located in Bupyeong-gu, Seocheon-gu; and (b) transferred Kwikset service a passbook and a physical card to the name-free person.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Details of financial transactions;

1. Application of Acts and subordinate statutes to investigation reports (including reports on additional damage and deposit receipts attached thereto);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

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;