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(영문) 광주지방법원 2015.04.10 2015고정89
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

On June 2014, the Defendant entered the search language of “personal passbook” on the Internet website at the Defendant’s residence in Seongbuk-gu Seoul apartment 104, 201-dong 201, and listened to the word “personal passbook inserted” by making contact with contact points written in the letter “personal passbook inserted”, and “I will give KRW 200,000 won per page per page.”

Around June 17, 2014, the Defendant opened an account of community credit cooperatives (D) under the name of the Defendant at the closing seat of the community credit cooperatives in Seongbuk-gu Seoul, Seongbuk-gu, Seoul, and transferred one head of a Tong and one physical card connected to the account at the time of the cross-face in the second floor near the Sejong Cancer Police Station in Seongbuk-gu, Seoul, and received KRW 100,000 from the non-resident in the name of the victim.

Accordingly, the Defendant transferred the means of access to another person.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of the Acts and subordinate statutes to the criminal place (in addition of suspects) and the results reporting statutes;

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

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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