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(영문) 수원지방법원 성남지원 2012.10.31 2012고정1456
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

No one shall transfer or acquire any means of access in electronic financial transactions unless otherwise specifically provided for in any other Act.

On March 3, 2012, the Defendant, using convenience store B from Gwangju City, transferred one copy of the CC’s physical card to the name partner under the name of the Defendant, the means of electronic financial transactions, using convenience store.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Application of the Acts and subordinate statutes concerning details of transactions;

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

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

3. Article 334 (1) of the Criminal Procedure Act.

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