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(영문) 청주지방법원 2015.07.21 2015고정425
전자금융거래법위반
Text

Defendants shall be punished by a fine of 1.5 million won.

In the event that the Defendants did not pay the above fine, only 100,000 won.

Reasons

Punishment of the crime

1. On December 13, 2013, Defendant A transferred the means of access necessary for electronic financial transactions by receiving the cash withdrawal card, password, and certificate from the Ena club located in Songpa-gu Seoul Metropolitan Government D through F to G via the passbook in the name of the Defendant’s bank account (H): KRW 350,000,000, in connection with the passbook in the name of the Defendant.

2. On June 2, 2014, Defendant B received approximately KRW 500,000,000 from the Defendant’s office located in Seoul Nowon-gu, and transferred the means of access necessary for electronic financial transactions by taking account of the following: (a) the bank account under the name of the Defendant (number I); (b) the Bank’s account (number): J; and (c) cash withdrawal cards, passwords, and certificates related to the passbook’s account (K).

3. On November 9, 2013, Defendant C transferred the means of access necessary for electronic financial transactions by receiving the cash withdrawal card, password, certificate of authentication, etc. connected to the passbook in the name of the Defendant to G via F in connection with the new bank account (L) in the name of the Defendant from Songpa-gu Seoul.

Summary of Evidence

1. Each prosecutor's interrogation protocol concerning G;

1. Each police suspect interrogation protocol against the Defendants

1. Each police suspect interrogation protocol concerning G;

1. A copy of bankbook;

1. Application of the Acts and subordinate statutes to the copies of letters;

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

1. Selection of a fine for negligence;

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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