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(영문) 부산지방법원 동부지원 2013.11.27 2013고정1116
전자금융거래법위반
Text

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

2. If the defendant does not pay the above fine, fifty thousand won.

Reasons

Punishment of the crime

No person shall transfer or acquire a means of access issued for electronic financial transactions by a financial institution or electronic financial business entity.

Nevertheless, around January 23, 2013, the Defendant transferred 150,000 won from a person who was unable to know his/her name such as the Agricultural Cooperative (U) passbook, cash card, security card, etc. under the name of the Defendant, the means of electronic financial transaction in the vicinity of the Busan Geum-dong.

Summary of Evidence

1. Defendant's legal statement;

1. Statement concerning V;

1. Application of the statutes attached to a copy of transactions, such as Nonghyup Bank;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. Selection of an alternative fine for punishment;

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

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