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(영문) 의정부지방법원 2016.10.06 2016고정137
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number, etc. registered in a financial institution or an electronic financial institution, or lend a means of access for consideration, which is the means of access to an electronic financial transaction.

Nevertheless, around 17:00 on October 6, 2014, the Defendant received 300,000,000 won of the passbook(Account Number B) and physical card in front of the Daegu hotel located in the Seo-gu, Daegu-gu, Daegu-si, and transferred the electronic financial transaction access media.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes concerning transaction by 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 (1) 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;

1. Article 186 (1) of the Criminal Procedure Act to bear litigation costs;

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