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(영문) 수원지방법원 안산지원 2016.11.30 2016고정1356

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 the means of access to electronic financial transactions.

Nevertheless, on May 25, 2016, the Defendant, on the condition that he received KRW 3.6 million from the person who was unaware of his name, informed him of the bank account number (B), corporate bank account number (C) and passwords of each of the above accounts under the name of the Defendant by telephone, and issued to Kwikset Service article who sent two physical cards connected to each of the above accounts and accounts to the above accounts, around 17:00 on May 30, 2016. < Amended by Presidential Decree No. 27148, May 30, 2016>

Accordingly, the Defendant transferred a physical card, password, etc., the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes to investigation reports (a copy of relevant documents, such as sending a case);

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

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;