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(영문) 서울중앙지방법원 2014.12.18 2014고정2540
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access, such as an electronic card, which is used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around September 20, 2012, the Defendant transferred the means of access by delivering to D the passbook of Korea Exchange Bank Account (C:) in the name of the Defendant, the representative of the Defendant at the branch of Korea Exchange Bank (hereinafter “Korea Exchange Bank Account”) located in Seocho-gu Seoul Seocho-gu Seoul, Seocho-gu, Seoul.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to E by the police;

1. An application for deposit transactions;

1. A detailed statement of transactions of free deposits;

1. Application of Acts and subordinate statutes on trading lists;

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;

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