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(영문) 부산지방법원 2014.09.01 2014고정3077
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

around 16:00 on October 16, 2013, the Defendant transferred the agricultural bank account passbook in the name of the Defendant and its physical card to the person in the name in front of the Busan National University Hospital located in the Seo-gu Busan National University.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Inquiry of liquidity details, details of the results of immediately transfer by users, and application of Acts and subordinate statutes on response to financial data;

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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