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(영문) 인천지방법원 2014.09.04 2014고정2199
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

In using and managing the means of access, no one may transfer or acquire the means of access unless otherwise specifically provided for in other Acts.

Nevertheless, on April 2013, the Defendant transferred the means of access by receiving KRW 200,00,000 from the old world near the Yongsan-dong, Incheon Metropolitan City, the Defendant issued a new bank account under the name of the Defendant (C) and a bank account of community credit cooperatives (D) and providing information with passwords.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to a report on investigation (the result of execution of a warrant);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 11814, May 22, 2013); the selection of fines for criminal facts;

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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