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(영문) 서울북부지방법원 2015.02.06 2015고정213

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 700,000.

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

Reasons

Punishment of the crime

In using and managing the means of access, no one shall transfer or acquire the means of access, have a means of access lent in exchange for any compensation, or lend the means of access in return for any compensation, unless otherwise expressly provided for in other Acts.

On September 23, 2014, the Defendant, at the Defendant’s punished house B, 101 Dong 203, around 2014, received KRW 3 million per month the passbook and physical card from the post office account (C) in the name of the Defendant established at the diving-4 Dong post office located in Songpa-gu Seoul, Songpa-gu, and lent it to the Buddhist person through Kwikwikset Service provider, and notified the password by telephone.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Response to a request for financial transaction information;

1. Application of Acts and subordinate statutes to written confirmation of electronic financial transfer;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 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;