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(영문) 서울중앙지방법원 2019.06.20 2019고단1908

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

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

Nevertheless, around October 26, 2018, the Defendant heard from a person who referred to as B employee B, that “the lending is likely to be made available or personal money is personal, and in this case, the head of the Tong and the card should be sent to him/her, as he/she needs separate management,” and around October 29, 2018, the Defendant transferred the means of access by delivering the check card connected to the account of the bank to the address known to the non-party to the non-party at the post office located in Busan Seo-gu Multi-dong 2, Busan, Busan, to the address known to him/her.”

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of statutes on details of financial transactions;

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;