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(영문) 서울북부지방법원 2014.09.03 2014고정1811
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 12, 2014, the Defendant was sentenced to one year of suspension of the execution of official duties by the Seoul Northern District Court for the crime of obstruction of the performance of official duties and the judgment became final and conclusive on June 20, 2014.

No person shall lend any means of access for electronic financial transactions in return for any consideration.

Nevertheless, around October 31, 2013, the Defendant accepted the proposal that “I will give KRW 2-3 million if you send the passbook,” by telephone from the person who was not the name of the Defendant, and then sent the passbook in the name of the Defendant’s name to the person who was not the party in charge of the bank account in front of the Cheongbaek-ri Station located in Dongdaemun-gu Seoul on the same day, one cash card connected thereto, one head of the passbook in the name of the Defendant, and one cash card linked thereto, and one cash card linked thereto, using Kwikset service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. A copy of a bankbook and a copy of a bankbook;

1. Data on replies;

1. Report prior to judgment: Application of the Acts and subordinate statutes to the defendant's legal statement, criminal history records, reply to inquiry, previous disposition, and report on results of confirmation;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;

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

1. Selection of an alternative fine for punishment;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 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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