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(영문) 수원지방법원 안산지원 2014.08.07 2014고정552

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On October 1, 2013, the Defendant transferred two head of Tong and two cash cards related to the post office deposit account (D) and the agricultural bank deposit account (E) opened in the name of the Defendant to the C, who made the proposal, in cash, in front of the Suwon-si 503-5, Suwon-si, Ansan-si, a 503-5,00 won.

Accordingly, the Defendant transferred the means of access used in electronic financial transactions to others respectively.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to the details of transfer of money;

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 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;