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(영문) 창원지방법원 진주지원 2016.10.12 2015고단901

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer or acquire any electronic financial access medium to any third person.

Nevertheless, on December 2, 2014, the Defendant transferred the electronic financial access media by transferring the deposit passbook and cash card connected to the agricultural bank account (Account Number B) under the name of the Defendant from a private bus terminal located in Scheon-si, Sacheon-si, Sacheon-si, Sacheon-si, to a person with no personal identity, along with a password.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes to written confirmation of electronic financial transfer;

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