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(영문) 광주지방법원 2014.09.16 2014고정1243
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

1. In spite of the transfer of the means of access used for electronic financial transactions, the Defendant transferred the passbook and password of a new bank account (Account Number: C) in his/her name, and the cash card to D in the form of electronic financial transactions within the aggregate office located in Daejeon Jung-gu, Daejeon, Daejeon, on February 2012.

2. In spite of the transfer of the means of access used in electronic financial transactions, the Defendant transferred the means of access used in electronic financial transactions to D, within the above aggregate office located in Daejeon Daejeon, on March 2, 2012, the passbook and password of the national bank account (Account Number: E) and the cash card to D.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement made by the defendant or the police suspect interrogation protocol against D;

1. A written reply;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant provisions of the Act on Criminal facts and the choice of punishment, respectively, Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. It is so decided as per Disposition on the grounds of Articles 70 and 69(2) of the former Criminal Act (amended by Act No. 12575, May 14, 2014).

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