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(영문) 인천지방법원 부천지원 2017.11.03 2017고정979
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

Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using and managing the access medium.

On May 16, 2017, the Defendant: (a) heard the horses that the head of a passbook in the name of an individual needs to send a e-mail card for the purpose of evading liquor taxes instead of temporarily finding a job by telephone at the entrance of the Busan Station history; (b) delivered the e-mail card connected to the account of the Saemaul Bank in the name of the Defendant through Kwikset service article; and (c) transferred the e-mail access medium by informing Kwikset of the identification number by telephone.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes to a criminal investigation report (the details of withdrawal of money from the account that is used for fraud), investigation report (Attachment of a photograph of contribution which is the amount of damage);

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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

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