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(영문) 인천지방법원 2016.08.19 2016고정1675
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium, which is a means and information to secure the truth and accuracy in electronic financial transactions, such as a passbook, password, cash card, etc., to another person. On November 4, 2015, the defendant, at the front road B in the Nowon-gu, Seoul Special Metropolitan City, Nowon-gu, Gyeonggi-do, the head of Tong, received KRW 2.5 million per month, and the defendant’s name bank account (C), the bank account (D), and the bank account (E), and each physical card, password, password, etc. connected to the post office account (E) were able to provide Kwikset service.

Summary of Evidence

1. Statement by the defendant in court;

1. Details of transfer;

1. A public receipt of bank transactions;

1. Application of Acts and subordinate statutes on a copy of passbook;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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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