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(영문) 창원지방법원 진주지원 2014.10.23 2014고정341

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 500,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access used in electronic financial transactions to any other person.

Nevertheless, on February 12, 2014, the Defendant received agricultural cooperatives, post office cards/passbook - 180,000,000 per day, 40,000 per month - on the first day’s second day’s mobile phone text messages from the phone number B, and promised to post a telephone to use a passbook and cash card necessary for electronic financial transactions to receive KRW 2,40,000 per month in return, after making up a new account (C) at 13:00 on the following day at 15:0,00, the Defendant transferred from a bus in the Sinsan-Gun, Busan-gun, Busan-gun, Busan-gun, a new account (C) at the Busan-gun, Busan-gun, a bus in the new bus in the Sin-gun, Busan-gun, the first day’s mobile phone text messages to the head of the passbook connected with the agricultural bank opened on the same day.

Accordingly, the Defendant transferred the means of access to electronic financial transactions to others, thereby violating the Electronic Financial Transactions Act.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to report on investigation (Attachment of investigation records of related cases);

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