logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2015.01.16 2014고정1053
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On January 2012, the Defendant agreed to pay KRW 1,50,000 per opening, if he / she sent a passbook to a person under the name of the deceased who posted the relevant advertisement by posting a telephone, while searching the Internet as a guard on the Internet.

On January 4, 2012, the Defendant opened, around January 5, 2012, a deposit account (Account Number B) in the name of the Defendant in the Daejeon Pungsung-dong, Daejeon-gu, and around January 5, 2012, a deposit account (Account Number C) in the name of the Defendant at a post office located in the Daejeon Pung-gu, Daejeon-gu. At that time, the Defendant sent the passbook and cash card of the said deposit account to the person under whose name the account was named as an express bus freight.

Accordingly, the Defendant transferred the means of access to electronic financial transactions to another person.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. A detailed statement on transactions of the bankbook; and

1. Application of Acts and subordinate statutes on transactions of passbooks 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 concerning the selection of punishment;

1. Articles 70(1) and 69(2) of the Criminal Act (100,000 won a day);

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

arrow