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(영문) 인천지방법원 2016.09.08 2016고단5178
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

No one shall transfer any means of access used in electronic financial transactions unless otherwise specifically provided for in any other Act in using and managing the means of access.

On February 15, 2016, around 17:00, the Defendant received a proposal from the Seo-gu Incheon Swikset Station to the effect that he would give KRW 600,000 if he/she lends his/her physical card from a person whose name is unknown, the Defendant issued the company bank account (B) to Kwikset Service Articles whose name is unknown, and transferred the means of access by notifying the password.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of each detailed Act and subordinate statutes;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. Selection of a fine for selective punishment (including the fact that a person misleads himself/herself and reflects his/her wrong and the fact that he/she has no record of punishment for the same kind of crime);

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;

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