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(영문) 서울중앙지방법원 2014.11.28 2014고정4762
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise provided for in Acts and subordinate statutes, no one shall transfer any means of access to electronic financial transactions for consideration to any third person.

Nevertheless, around April 2014, the Defendant listened to the statement that “if the account is transferred, the Defendant will give KRW 80,000 per week per unit” from a person who was not the deceased’s name in front of the company in Western-gun, Chungcheongnam-gun, Chungcheongnam-gun, and issued Kwikset Service a post office passbook under the name of the Defendant (D) and a check card, a community credit cooperative passbook (E), and a check card to the person who was not the deceased’s name.

As such, the Defendant transferred the means of access to electronic financial transactions at a cost.

Summary of Evidence

1. Defendant's legal statement;

1. The F’s statement;

1. Application of Acts and subordinate statutes on a petition;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Optional fine;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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