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(영문) 인천지방법원 2014.11.21 2014고정3443
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

No one shall transfer or acquire any means of access unless otherwise specifically provided for in any other Act in using and managing the means of access.

Nevertheless, around April 10, 2014, the Defendant transferred the means of access by providing Kwikset with Kwikset service in the vicinity of the calendar station in Gangnam-gu Seoul, Seoul, by delivering the passbook (Account Number: B), physical card, and password under the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes for investigation reports (Attachment to a copy of the statement of transactions of accounts received for criminal use);

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) 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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