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(영문) 대전지방법원 서산지원 2014.01.23 2013고정174

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No one may transfer the means of electronic financial transactions to another person, on December 5, 2012, the Defendant, at the subway 1 line located in Guro-gu Seoul Metropolitan Government Guro-gu, to receive 100,000 won per week in return for the transfer of the means of electronic financial transactions from the subway 1 line located in Guro-gu, Seoul, and transferred the physical card and password connected to the bank account (Account Number: B) in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Data on application for opening of accounts and details of transactions;

1. Application of the Acts and subordinate statutes for investigation reporting;

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

1. Selection of an alternative fine for punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.