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(영문) 서울북부지방법원 2016.11.24 2016고정2120

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall transfer or acquire a means of access, lend or borrow a means of access, require custody, delivery, distribution or consideration, receive or promise to lend the means of access.

Nevertheless, around April 29, 2016, the Defendant, through Kwikset Service Delivery Board, assigned two physical cards, each connected to the company bank account in the name of the Defendant (B) and the bank account (C).

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to notify data on financial transaction status;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of 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;