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(영문) 수원지방법원 안산지원 2015.05.21 2015고정454
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On June 26, 2014, around 14:00, the Defendant sent two passbooks (Account Number: B, Account Number: C), two cash cards connected thereto, and password information, etc. from an account opened in the name of the Defendant, instead of an express bus house, from an express bus terminal in Ansan-si, Ansan-si, Masan-si.

Accordingly, the Defendant transferred the means of electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Warrant reply account;

1. Application of each transaction statement (B account, C account) statute;

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

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 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.

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