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(영문) 수원지방법원 평택지원 2016.06.09 2016고정239
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

Except as otherwise expressly provided for in any other Act, no access medium, such as an electronic card or information equivalent thereto, which is used to issue instructions on transactions or to secure the authenticity and accuracy of users and the details of transactions shall be transferred or taken over.

Nevertheless, on November 10, 2014, the Defendant transferred a passbook of foreign exchange bank (Account Number B) in the name of the Defendant to a person who is unable to know his/her name through a bus's home at a bus bus terminal located in Pyeongtaek-si, Pyeongtaek-si, Gyeonggi-do around November 10, 2014, and received 300,000 won in return.

Accordingly, the Defendant violated the Electronic Financial Transactions Act.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Application of the police statement protocol law to C

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