전자금융거래법위반
1. Defendant shall be punished by a fine of 2,000,000 won;
2. If the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall transfer a passbook, cash card, etc. which is the means of electronic financial transactions.
Nevertheless, on June 1, 2014, the Defendant transferred two passbooks to the Kwikset service engineer at around 2007, to the funeral hall in front of the Gangseo-si, 2007, and to offer KRW 1 million on the face of the week by transferring two passbooks from the person in charge of the name of the Defendant. However, the Defendant transferred one speculative securities B account in the name of the Defendant, two cash cards connected to the C account, and two passwords to the Kwikset service engineer.
Summary of Evidence
1. Partial statement of the defendant;
1. Police suspect interrogation protocol of the accused;
1. Statement made to D by the police;
1. A list of transactions;
1. Application of investigative reports (the nominal A and telephone communications between the account holder of the damage receipt account) Acts and subordinate statutes;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;
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(1) and 69(2) of the Criminal Act (100,000 won a day);
1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order [the scope of the sentencing sentence] 20 million won or less (the decision of sentencing): The confession and rebuttal are made: the fact that there is no record of crime; the fact that there is no record of crime: The victim of the fraudulent crime occurred due to the account that the defendant transferred for pecuniary gain; the fact that there is two accounts transferred for the purpose of pecuniary gain; the fact that there are two accounts transferred for the crime of this case; and the fact that there are other conditions of sentencing under Article 51 of the Criminal Act, such as the defendant's age, occupation, environment, details, contents