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(영문) 부산지방법원 2014.08.25 2014고정1544

전자금융거래법위반

Text

Defendant shall be punished by a fine of two 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 shall issue a transaction request in electronic financial transactions or transfer a means of access, such as a means or information, an electronic card, or its password, used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, on April 2012, the Defendant transferred the passbook and cash card to an enterprise bank account (B) in the name of the Defendant at the Incheon Southern-gu Incheon Southern-ro 728, which was located in the Seocho-gu, Incheon, Nam-gu, Incheon, by means of delivering the passbook and cash card to a person who is not eligible for the name of the Defendant.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. A description of the enterprise bank B (A);

1. Application of statutes to a copy of deposit statement;

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

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;