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(영문) 의정부지방법원 2014.01.16 2013고정2617
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Criminal facts

Except as otherwise expressly provided for in any other Act, no person shall transfer a means of access used to issue a transaction request in electronic financial transactions, such as an electronic card, certificate or password, or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around May 13, 2013, the Defendant deposited and transferred the means of access, such as the Agricultural Cooperative Account (Account Number: C)’s cash card and password under the name of the Defendant in front of the Namyang-si, Nam-si.

Summary of Evidence

1. Defendant's legal statement;

1. A reply to a request for the provision of financial transaction information;

1. Application of the statutes of the detailed statement of transactions in free savings;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 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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