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(영문) 부산지방법원 2013.10.10 2013고정2361

전자금융거래법위반

Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or acquire the means of access issued for electronic financial transactions by a financial institution or electronic financial business operator.

Nevertheless, around December 24, 2012, the Defendant transferred one copy of a passbook (Account Number: B) and a check card issued in the name of the Defendant to a person who is unable to know his name at the Busan Western bus terminal located in the Seocho-gu Busan Metropolitan City trigram Law-dong.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes on report on internal investigation (execution of a warrant of seizure);

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 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;