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(영문) 서울동부지방법원 2016.05.10 2016고정289
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no one shall issue a transaction instruction in electronic financial transactions or transfer any access medium used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around August 27, 2014, the Defendant: (a) opened a bank account (Account Number B) in the name of the Defendant in front of the Gu history plaza in Yongsan-gu Seoul, Yongsan-gu, Seoul, and received KRW 500,000 in cash in consideration of the fact that the passbook, physical card, and password, etc. was put to a person who was not the deceased.

Accordingly, the Defendant transferred the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Investigation reports (to be posted on the screen of an illegal private sports soil site), investigation reports (as a result of execution of a warrant of search and seizure -BK Corporate Bank Act and subordinate statutes);

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

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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