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(영문) 울산지방법원 2014.12.15 2014고정1989
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or acquire a password, a financial institution, or a user number registered with an electronic financial institution, etc. necessary for the use of a physical check card or physical check, which is the means of access to an electronic financial transaction.

Nevertheless, around 13:00 on March 21, 2014, the Defendant offered a proposal that he would offer a passbook and cash card from a person who has not been given his name, and transferred the means of access to electronic financial transactions, such as passbook and cash card, under the name of the Defendant, to a person who has not been given his name.

Summary of Evidence

1. Defendant's legal statement;

1. Each report on internal investigation (the sequence 5 to 7 of the evidence list);

1. Application of statutes on details of financial transactions in post offices;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act that choose a sentence, and 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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