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(영문) 수원지방법원 성남지원 2015.02.06 2014고정2093

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,500,000.

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 unless otherwise specifically provided for in other Acts.

Nevertheless, on July 9, 2014, the Defendant received a proposal that “if he/she lends a new passbook to another person, he/she shall grant three million won to each person, and eight million won to each other.” On July 10, 2014, the Defendant transferred the passbook and cash card of the community credit cooperatives (Account Number B) opened in the name of the Defendant at the Seongbuk-dong community credit cooperatives in Seongbuk-gu Seoul Metropolitan Government, Seongbuk-gu, Seoul, to a person whose residence is the Defendant’s residence, through Kwikkset service in front of Seongbuk-gu Seoul, where

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. Application of Acts and subordinate statutes on transfer;

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;