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(영문) 부산지방법원서부지원 2020.10.28 2020고단1670

금융실명거래및비밀보장에관한법률위반

Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

No person who works for a financial company, etc. shall provide or divulge information or data on the details of financial transactions to any third person, unless he/she receives a written request or consent from the holder of such transaction.

On December 13, 2019, the Defendant received a request from the said BB CF center from D to provide information or data on the details of financial transactions in the name of BB bank under the name of BB bank, and provided D with information or data on the details of financial transactions in the name of B bank without obtaining a written request or consent from the holder of the title or the statutory heir. From January 1, 201 to July 31, 2012, the Defendant provided D with information or data on the details of financial transactions in the name of B bank under the name of B bank without obtaining a written request or consent from the holder of the title or the statutory heir.

Summary of Evidence

1. Application of the police's statement of the police interrogation protocol G to the defendant's legal statement D to the police interrogation protocol G to E Savings Deposit Accounts and family relation certificate (E) Acts and subordinate statutes;

1. Relevant Article 6 (1) and the main sentence of Article 4 (1) of the Act on Real Name Financial Transactions and Confidentiality concerning facts constituting an offense and the selection of fines;

1. Penalty fine of 300,000 won to be suspended;

1. Articles 70(1) and 69(2) of the Criminal Act (100,000 won a day);

1. Article 59(1) of the Criminal Code of the Suspension of Sentence (Article 59(1) of the Criminal Code (Article 59(1) of the Suspension of Sentence is erroneous, but it appears to have been done with the good faith due to D's appeal, and it does not go to the crime in this case with the intention of affirmative action, knowing that D has no legal authority to do so. There are circumstances that may be considered in light of the circumstances, the Defendant is a primary offender who has no criminal record, the Defendant is a primary offender who has no criminal record, and the Defendant does not avoid such wrong with the past, and the Defendant’s age, character, character and environment, means and consequence, and all other circumstances such as the circumstances after the crime are considered).