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(영문) 청주지방법원 2014.10.30 2014고정732
전자금융거래법위반
Text

Defendant shall be punished by a fine of 3.5 million won.

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

Reasons

Punishment of the crime

No person shall transfer or acquire any electronic card, user number, password, etc. registered with a financial company, which is the means of electronic financial transactions.

Nevertheless, at around 16:00 on May 14, 2014, the Defendant transferred the check card of the account of community credit cooperatives (Account Number B) in the name of the Defendant to the person under whose name it was named, prior to the Gekset Station located in the Gecheon-si, Seocheon-si.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Written statements prepared in D;

1. Application of Acts and subordinate statutes to investigation reports (the details of transactions in accounts actually used by suspects A and reasons for entry);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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