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(영문) 광주지방법원 목포지원 2014.09.05 2014고정348

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall transfer the means of access to any electronic financial transaction to any third person.

Nevertheless, at around 12:00 on November 19, 2013, the Defendant transferred the cash cards and their passwords in connection with the agricultural cooperatives’ name (Account Number B) and the above passbook to a person who could not know his name through a high-speed bus home, at a non-permanent bus terminal located in the Seoul-U.S.-U.S.-U.S.-U.-U.S.-U.-U.S.-U.-U.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of a warrant for search, seizure, and verification (2014-3621) to statutes on executive reply data;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) 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;