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(영문) 부산지방법원 2014.04.17 2013고정1763
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

On April 2012, the Defendant offered that a male with no name will offer 100,000 won per week by opening a passbook in the name of the Defendant, and then opened an agricultural bank account under the name of the Defendant, and transferred the means of access used for electronic financial transactions to the above influences by giving the passbook, cash card, and password to the above influences.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement of B and C;

1. Application of Acts and subordinate statutes on respective details of transactions and requests for the provision of financial information;

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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