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(영문) 광주지방법원 순천지원 2015.11.26 2015고단1351
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer any means of access necessary for electronic financial transactions.

Nevertheless, on January 2015, the Defendant transferred the means of access necessary for electronic financial transactions by reporting the telephone numbers on the Internet blogs in front of the PC bank located in Suwon-si, Suwon-si, Suwon-si, by making contact with the Defendant, and by sending the passbook, “(s) KRW 3 million, and KRW 400,000,000,000,000,000,000,000,000,000,000, to another account,” upon receipt of a proposal, to the Defendant’s name-based company bank passbook (Account Number: D) and one cash card, and informing the password by telephone communications.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police officer to E and a written petition;

1. Official receipt;

1. Application of Acts and subordinate statutes on customer basic information inquiry and transaction lists by account;

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 choice of imprisonment;

1. Article 62 (1) of the Criminal Act (Taking into account the reflection of a suspended sentence);

1. Probation and community service order under Article 62-2 of the Criminal Act;

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