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(영문) 대구지방법원 서부지원 2016.01.14 2015고단1925
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

No person shall transfer any access medium used in electronic financial transactions.

Nevertheless, the Defendant received a proposal from a person under his/her name to give 50,000 won a passbook and cash card to him/her, and accordingly, transferred the access media to the name in the way of delivering the passbook, physical card, and password, which are access media connected to the bank account in the name of the Defendant at the Seocho-gu, Daegu-gu, Nowon-gu, Nowon-gu, Seoul-gu, Seoul-gu, by using the high-speed bus address that is connected to the bank account in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A criminal investigation report (a detailed statement of transaction in which 50,000 won is transferred by the person under investigation);

1. Application of Acts and subordinate statutes on deposit transactions;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of a selective fine for punishment (such as the fact that the defendant led to an offense and appears to reflect his depth, and that the defendant has no past record of criminal conviction and punishment exceeding the fine);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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