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(영문) 서울중앙지방법원 2016.05.25 2016고정886

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall transfer or take over any medium access to electronic financial transactions.

Nevertheless, around October 17, 2013, the Defendant transferred the electronic financial transaction access media by issuing the passbook (F) bank account in the name of the corporation, SCR, the representative of which is, within the scope of Jongno-gu Seoul, Jongno-gu Seoul Metropolitan Government C heading P heading in C heading in Jongno-gu, and informing the password to D.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. An investigation report (Submission of photographs of details of remittance transactions, name cards, and photographs of remittance accounts);

1. A photograph of a H-cap;

1. I photograph;

1. Investigation Report (execution of a warrant of search and inspection - SC Bank F;

1. Partial certificate of registered matters (applicable to J Co., Ltd. and E).

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;