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(영문) 의정부지방법원 2014.09.04 2014고정1217
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall transfer to any third party the means of access used for any device, such as an automatic cash payer or cash withdrawal machine, which is an electronic medium.

Nevertheless, around October 18:00, at the beginning of 2013, Defendant A transferred an gambling card containing the Defendant’s national bank C account passbook and a cash card, which is the means of access, through Kwikset Service, to the Defendant’s national bank C account passbook and the means of access, after about 20 minutes of the lease of one head of the Tong to the employees of the item company in the currency of the company.

Summary of Evidence

1. Defendant's legal statement;

1. A written petition;

1. Application of Acts and subordinate statutes to a warrant of search, seizure, and verification (financial transaction information to a national bank);

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

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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