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(영문) 서울중앙지방법원 2014.09.25 2014고정3742
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 or acquire a password, user number, etc. registered with a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or cash card, which is the means of access to an electronic financial transaction.

Nevertheless, around April 2014, the Defendant: (a) received 1,000,000 won from a person without a name (including about 40 male) who was on the front of the celebs of Gwanak-gu in Seoul Special Metropolitan City; and (b) transferred a deposit passbook (Account Number B), 1, 1, 1, and 1, 1, and 2, of the above passbook and the card.

Summary of Evidence

1. Defendant's legal statement;

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

1. Statement of the police statement regarding C;

1. Application of details of deposit transactions, and the Acts and subordinate statutes of the request for provision of financial transaction information;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

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

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