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(영문) 대전지방법원 논산지원 2014.10.31 2014고단404
전자금융거래법위반등
Text

1. Defendant shall be punished by a fine of 2,000,000 won;

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

Reasons

Punishment of the crime

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

Nevertheless, at around 16:30 on June 24, 2013, the Defendant heard from B, prior to the agricultural Dongam branch in Bupyeong-gu, Incheon, Bupyeong-gu, Incheon, that “If the Defendant creates a passbook and cash card to go beyond the passbook on the Internet illegal gambling site, 500,000 won will be paid.” The Defendant provided the passbook and cash card connected to the agricultural bank account (Account Number: C) in the name of the Defendant.

Accordingly, the Defendant transferred the means of access for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police suspect interrogation protocol concerning B;

1. Statement made by the police on D;

1. Application of the Acts and subordinate statutes stated in the receipt for account transfer and the statement of account transactions;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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