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(영문) 부산지방법원 2014.06.09 2014고정845
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no means of access used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction shall be transferred or taken over.

Nevertheless, around January 2013, the Defendant received cash 1.50,000 won and transferred the means of access, such as one bank passbook (Account Number: B) and one check card and password, related thereto, in the old digital group located in Guro-gu Seoul Metropolitan Government.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. A complaint, a detailed statement of banking transactions, and written statements;

1. The application of Acts and subordinate statutes to a statement on details of financial transactions, an inquiry of personal information, and an inquiry about financial property transaction status;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 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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