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(영문) 전주지방법원 정읍지원 2015.08.11 2015고정77
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer a means of access used in electronic financial transactions, except as otherwise provided for in any other Act.

Nevertheless, at around 12:00 on October 28, 2014, the Defendant transferred the means of access to a financial institution by granting a passbook, cash card, and the relevant password to a person who is unable to know his/her name through Kwikwikset Service Articles in front of the Young-gu, Seocheon-gu, Seocheon-si. B.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to D by the police;

1. Reports on internal investigation (related to details of transactions in accounts of community credit cooperatives);

1. A list of transactions of automatic entry/ withdrawals in cash;

1. Application of Acts and subordinate statutes to membership and deposit transactions, application for opening a majority account, and details of transactions by account;

1. Relevant legal provisions concerning facts constituting an offense and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Law No. 11814) to the country in which the person choose a sentence;

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

1. Although the reason for sentencing under Article 334(1) of the Criminal Procedure Act is the same as that of the defendant for the reason of sentencing of Article 334(1) of the Provisional Payment Order, considering the fact that the defendant committed the crime of this case, committed a mistake in depth, and is in an economic difficult situation, the punishment as the order shall be partially reduced by taking into account various circumstances, which form the conditions for sentencing specified in the arguments and records of the case, based on the example of sentencing of the same kind of case.

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