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(영문) 서울중앙지방법원 2015.03.18 2015고정480
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer the means of access to electronic financial transactions.

Nevertheless, on May 2014, the Defendant received a request from a non-member of the securities company in the future of the Seoul king point of May 2014 to open and send a passbook and a check card from the non-member of the bank account in the future, and transferred a passbook and a check card connected to the future securities account (B) in the name of the Defendant, and transferred the passbook and a check card to the non-member through Kwikset service, and transferred the means of access to the phone.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Investigation report (report on the execution of a warrant of seizure or of search);

1. Application of statutes to reply materials for execution of a warrant of search, seizure;

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

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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