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(영문) 인천지방법원 2015.06.12 2015고정596
전자금융거래법위반
Text

1. Defendant shall be punished by a fine of KRW 1,500,000;

2. Where the defendant does not pay the above fine.

Reasons

Punishment of the crime

The defendant is a person who has weak ability to discern things or make decisions due to Compilation mental division disease.

Unless otherwise specifically provided for in other Acts, any person cannot transfer or take over a means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details. However, the Defendant transferred a means of access, such as passbook and cash card, to a bank account in the name of the Defendant in the name of the non-party to the non-party in the front of the Incheon Southern-gu Seoul Southern-gu C Apartment (Seoul) on June 2014.

Summary of Evidence

1. Defendant's legal statement;

1. The document of E, the written statement and attached documents of E;

1. Application of Acts and subordinate statutes to certificates of medical records, certificates of medical records, reports on the examination and evaluation of hospitals;

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 10 (2) and 55 (1) 3 of the Criminal Act for statutory mitigation;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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