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(영문) 창원지방법원 진주지원 2015.11.27 2015고단1048
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire any electronic financial access medium to any third person.

Nevertheless, around 10:00 on June 3, 2015, the Defendant transferred a deposit passbook and a physical check to the account of community credit cooperatives (Account Number B) opened in the name of the Defendant at a bus terminal located in Jinju-si-si-si, and transferred an electronic financial access medium by transferring the deposit passbook and a physical check to a person who is not registered.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of statutes to a certificate of details of ordinary deposits, by member trading account;

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

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

1. In light of the fact that the defendant's reasons for sentencing under Article 334 (1) of the Criminal Procedure Act of the provisional payment order transfers the passbook of this case where the risk of using it in committing the crime, such as singing, singing, etc., is obvious, the punishment is determined as ordered, considering the circumstances favorable to the defendant, such as the defendant's age, character and conduct, and other various sentencing conditions as shown in the records and arguments of this case, such as the fact that the defendant reflects his own crime, the defendant does not seem to have obtained economic benefits due to the crime of this case, and the defendant does not have the same criminal power.

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