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(영문) 광주지방법원 순천지원 2017.09.15 2017고단1431
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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 person shall transfer or take over any access medium in using and managing the access medium.

Nevertheless, on January 14, 2017, the Defendant received KRW 300,000,000 from a person in an influenced bus freight at a bus terminal located in 268 with the number of units at a time of credit, and then entered a password in a national bank passbook (D) opened in the name of the representative director of the Co., Ltd., the Defendant entered the password in the national bank passbook (D) under the name of the Defendant, and sent the above passbook to the Seoul Gangnam-gu express bus bus terminal through the express bus freight.

Accordingly, the defendant transferred the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement of E, F, G, and H;

1. Application of each written statement of transfer Acts and subordinate statutes;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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;

1. Article 32 (1) 3 and Article 25 (3) of the Act on Special Cases concerning the Promotion, etc. of Lawsuits by Which an application for compensation order is filed;

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