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(영문) 부산지방법원 2015.05.13 2015고정1075

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 700,000.

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

Reasons

Punishment of the crime

In spite of the transfer of the means of access by a financial institution to another person, the Defendant received a proposal from a person with no personal knowledge to offer KRW 3 million each month if he/she sent the passbook, and around August 20, 2014, he/she transferred cash cards, etc. connected to the account of community credit cooperatives (C) in the name of the Defendant in the vicinity of the new forest basin located in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, to Kwikset Service employees who sent the above bearers.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to a report on the occurrence of accidents, a report on investigation (Submission of records on access to Internet banking);

1. Relevant Article of the Act on Criminal facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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;