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(영문) 서울중앙지방법원 2014.06.03 2014고정2091
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

No person shall transfer or acquire any electronic card or any similar electronic information and a password, etc. necessary for using such card to make a transaction request or to secure the authenticity and accuracy of the user and the transaction details in electronic financial transactions, or establish a pledge right thereon.

At around 15:50 on September 30, 2013, the Defendant offered a proposal to offer KRW 120,000,000 to a person who could not know the name in front of the departure route No. 4 of the subway No. 10 of the Dongjak-gu Seoul Metropolitan Government Swikset-dong, to transfer the passbook and cash card, and issued and transferred the passbook (Account Number: B) and the check card related thereto.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Statement of the police statement regarding C;

1. Application of the Acts and subordinate statutes on trading statements, Internet banking transfer statements, and sales certificate by member;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

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

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