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(영문) 부산지방법원 2017.12.13 2017고단5131

Defendant shall be punished by a fine of KRW 2,000,000.

In the event that the Defendants did not pay the above fine, 100,000 won.


Punishment of the crime

On July 7, 2015, upon receipt of a request from B to “to create a thesis passbook to redeem borrowed money,” the Defendant transferred the passbook to B and cash card connected thereto in the name of the Defendant at the D cafeteria located in Busan-gu, Busan-gu, and around August 7, 2015.

Accordingly, the Defendant transferred the access media necessary for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of protocol concerning the examination of suspect B of the police; and

1. Application of Acts and subordinate statutes on transaction details by account A;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions and the Selection of Fines concerning facts constituting an offense;

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;