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(영문) 서울서부지방법원 2016.04.22 2016고단321
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer any access medium to another person.

Nevertheless, around May 20, 2015, the Defendant was offered a proposal that he would grant a passbook of 500,000 won to a bank account in the name in Eunpyeong-gu Seoul Metropolitan PC room to transfer the passbook from a person who is not the name, and was transferred with a passbook and an OTP card in the name of the Defendant, which is an access medium used in electronic financial transactions, and notified the password by transferring the passbook and an OTP card in that location.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to the details of transactions in bank accounts under internal investigation (the submission of suspected A transaction) and under the name of the suspect;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 1, 6 (3) 1, and 6 (3) 1 of the Act on Electronic Financial Transactions for the Selection of Punishment, and Selection of Fines (the first crime, the second crime, and the second violation of depth, etc.);

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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