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(영문) 대구지방법원 서부지원 2015.04.29 2015고정355
전자금융거래법위반
Text

Defendant shall be punished by a fine of 2.5 million won.

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

Reasons

Punishment of the crime

No person may transfer or acquire a means of access in using and managing the means of access.

Nevertheless, around February 10, 2014, the Defendant transferred the means of access to the names of the account holder of the Nonghyup Bank (B) established under the name of the Defendant, by delivering Kwikset Service Delivery, the passbook, cash cards, and security cards, which are the means of access, to the account holder of the Nonghyup Bank (B) established under the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. A certificate of deposit transaction record and a certificate of Internet banking transfer;

1. Details of financial transactions-Application of legislation;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); the choice of fines for criminal facts;

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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