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(영문) 수원지방법원 안양지원 2012.05.31 2012고정317
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access, such as an electronic card, which is used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around June 12, 2009, the Defendant transferred the means of access to B over 13 occasions, as shown in the attached list of crimes, at 6 points in business banks in Jongno-gu Seoul Metropolitan Government, at the request of 6 points in order to request the opening of passbooks from Pakistan and B in the Park Park, as well as the transfer of passbooks (Account Number C) and cash cards to B.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of each protocol of examination of suspect to prosecution about D and E;

1. Application of Acts and subordinate statutes to report on investigation (the result of tracing an account in a passbook for presentation);

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. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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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