beta
(영문) 대전지방법원 2014.05.30 2014고정606

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On July 2013, the Defendant: (a) received a proposal from a person who was unable to know his/her name, stating that “If he/she opens and sends a passbook, he/she will offer KRW 2 million per head of the passbook; (b) around that time, he/she transferred the means of access for electronic financial transactions by delivering the respective passbooks, cash cards, and passwords in the account of community credit cooperatives (B) in the name of the Defendant in the name of the Defendant at a high-speed bus terminal located in the Seosung-dong, Daejeon-gu, Daejeon-gu, to a person whose name is unknown using

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to D, E, F, G, and H;

1. A written statement of I;

1. Application of each warrant review statute;

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

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

1. Selection of an alternative fine for punishment;

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;