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(영문) 대구지방법원 2018.06.22 2018고단1686
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer or acquire any access medium issued by a financial institution or electronic financial business entity for electronic financial transactions.

On November 2017, the Defendant would pay 3 million won per page to the first police officer on the part of his name in the middle of 2017.

“In receipt of the proposal, I accepted it and transferred the access media through Kwikset Service Articles through Kwikset Service Articles, one copy of the C C C Card connected to the Defendant’s Saemaul Bank Account (D) in front of the gas station located in Daegu-gu, Daegu-gu. on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to a reply in accordance with a written request for financial transaction information;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning the crime, the selection of punishment for the selective punishment, Articles 49 (4) 1 and 6 (3) 1 of the same Act, and the selection of imprisonment;

1. The Defendant’s crime of this case on the grounds of sentencing under Article 62(1) of the suspended sentence under Article 62(1) of the Criminal Act requires strict punishment as it is highly likely that many and unspecified victims will grow up, and that the Defendant might be provided for the following crimes: (a) the access media transferred by the Defendant was actually used for fraud.

It is favorable that the defendant has no same criminal record, that there is no profit acquired by the defendant from the crime of this case, and that the defendant is against the defendant.

In addition, the sentencing conditions prescribed in Article 51 of the Criminal Act, such as the age, sex, etc. of the accused, shall be determined as per the order.

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