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(영문) 의정부지방법원 고양지원 2014.01.17 2013고정1717
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

Except as otherwise provided, no one shall transfer or acquire a means of access or establish a pledge.

At around 15:00 on April 1, 2013, the Defendant issued one passbook in the name of the Defendant, i.e., the access means, two passbook in the name of the Defendant (Account Number:D), two bankbooks in the name of the community credit cooperatives (Account Number: E, F), one passbook in the name of G, and one check card, and passwords in the name of the community credit cooperatives (Account Number H).

As a result, the Defendant received 4.2 million won from a person who is not aware of his name and transferred the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes on police statements to I;

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

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

1. Selection of an alternative fine for punishment;

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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