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(영문) 수원지방법원 성남지원 2017.06.14 2017고정407
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

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

Reasons

Punishment of the crime

No person shall transfer any access medium used in electronic financial transactions.

Nevertheless, on July 2016, the defendant sent a physical card to the company that is a liquor company, and then distributed the account from the person who is not a police officer in the name of the company in the middle of July 2016.

“On the receipt of the text message, “A” sent a new bank account (B) and a password connected thereto under the name of the Defendant, and subsequently transferred a financial institution’s access medium by delivering the said physical card to the Kwikset Service Articles around July 19, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes to search and inspection warrant execution data;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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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