logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2015.11.17 2015고정2208
전자금융거래법위반
Text

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

Where the defendant fails to pay the above fine, one million won shall be the one day.

Reasons

Punishment of the crime

No one shall transfer any means of access, such as cash cards, unless otherwise specifically provided for in any other Act.

On April 21, 2015, the Defendant: (a) heard from a person who misrepresented B, that “the Defendant would pay an average of KRW 2 million at the time of making registration of a dormant account not used in the operation of alcoholic beverage companies, and pay KRW 5 million at the time of using KRW 5 million per day; and (b) around April 21, 2015, the Defendant transferred the means of access necessary for electronic financial transactions by giving a cash card connected to the SC Japan bank account (Account Number: C) and one cash card connected to the post office account (D) through Kwikset Service Articles.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of statutes on the certificate of confirmation, letter of answer (in the face of 14 pages), evidentiary materials;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for 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;

arrow