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(영문) 대구지방법원 2013.11.14 2013고정2426
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or acquire a means of access.

Nevertheless, around June 26, 2012, the Defendant received a passbook (Account Number: C) and a cash card from a national bank located in the territory of the Pacific-gun, Gyeongdong-gun, from B, and transferred the said passbook and the means of access to D.

Summary of Evidence

1. Defendant's legal statement;

1. The suspect interrogation protocol of the defendant and the police as to B;

1. The police statement concerning B;

1. Application of Acts and subordinate statutes requesting the provision of financial transaction information;

1. Relevant legal provisions concerning facts constituting an offense, and Article 49 (4) 1 and 6 of the Electronic Financial Transactions Act and Article 49 (3) 1 of the same Act concerning the selection of penalties;

1. Articles 70 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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