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(영문) 수원지방법원 성남지원 2016.07.04 2016고정424
전자금융거래법위반
Text

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

If the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing any access medium for electronic financial transactions.

Nevertheless, on April 2015, the Defendant received a proposal from a person who wants to purchase a passbook through Internet search to pay 2 million won to him/her if he/she would transfer the passbook from him/her, and accepted it on the 23th day of the same month, and then sent the passbook, physical card, and password of one bank account number B in the name of the Defendant in front of the National Bank near the Seongbuk-dong, Seongbuk-dong, Seongbuk-dong, Seongbuk-dong, Sungnam-dong, and then on the 23th day of the same month.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of the police against C or D;

1. Application of Acts and subordinate statutes of police statement protocol to E;

1. Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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