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(영문) 서울중앙지방법원 2014.07.10 2014고정2463
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No one shall transfer a means of access, unless otherwise specifically provided for in any other Act.

Nevertheless, the Defendant received a proposal stating that “When sending a passbook and cash card, the Defendant will give KRW 2.8 million.” On February 2014, the Defendant accepted and delivered the passbook of the post office account (C) and cash card under the name of the Defendant in front of the Seoul Jung-gu, Seoul, and then delivered it to Kwikset service article who sent the bearer’s name.

Accordingly, the Defendant transferred the means of access for electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Statement of D police statement;

1. Application of the results of the settlement of transfer, application for opening of an account, details of financial transactions and other Acts and subordinate statutes to each user;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

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

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