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(영문) 광주지방법원 2017.03.30 2016고단5281
전자금융거래법위반
Text

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

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Criminal facts

No person shall transfer any access medium in using or managing any access medium under the Electronic Financial Transactions Act.

On March 30, 2015, the Defendant transferred passbooks, cash cards, andOTP, which are access media under the Electronic Financial Transaction Act linked to the account, to D who opened the bank account (C) of the company B with limited liability, whose representative is the Defendant, at a bank located in Gangnam-gu Seoul, Gangnam-gu, Seoul.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to investigation reports (Attachment of a warrant of search and inspection of search and reply materials);

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. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;

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