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(영문) 대구지방법원 김천지원 2014.06.13 2014고정317
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire a means of access issued for electronic financial transactions by a financial institution or electronic financial business entity.

Nevertheless, around October 27, 2013, at the front of the C High School located in Gumi-si B, the Defendant transferred the name of the Defendant using Kwikset service each of the passbook (Account Number: E) and the Cze Card, which was issued to the Defendant in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on internal investigation reports (verification of a point of opening an account, transfer of case, confirmation of opening of an account, and transfer of 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 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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