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(영문) 울산지방법원 2014.11.03 2014고정1780

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access used to make a transaction request in electronic financial transactions or to secure the authenticity of users and the details of such transaction.

Around 13:00 on December 4, 2013, the Defendant transferred the means of access to electronic financial transactions, such as passbooks and physical cards, under the name of the Defendant, to the bearer through Kwikset Service, on the front of the Defendant’s residence in Seoul Special Metropolitan City, Nowon-gu, and on the front of the Defendant’s residence, and on the proposal that he would offer KRW 2 million a month if he transfers the passbook from his name defector.

Summary of Evidence

1. Defendant's legal statement;

1. Each investigation report (the sequence 2, 3 of the evidence list);

1. Application of Acts and subordinate statutes of the specifications of transactions of self-reliance deposits;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act that choose a sentence, and fines;

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;