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(영문) 대구지방법원 상주지원 2014.09.30 2014고정96
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

In managing the means of access, no one may transfer to any third party any means of access, unless otherwise specifically provided for in other Acts.

On August 2013, the Defendant received a proposal from a deceased person on his/her name who was named as a police officer, “The Defendant will offer 700,000 won per one account, if he/she forwards the account.” At around that time, the Defendant received a passbook (Account Number B) and a check card under the name of the Defendant from the community credit cooperatives located in Yangdong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong, and transferred the above passbook and a check card under the name of the Defendant

Summary of Evidence

1. Statement of the police suspect interrogation protocol against the accused;

1. Application of Acts and subordinate statutes on internal investigation reports (the passbook details and list of crimes);

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 for the detention of a workhouse;

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

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