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(영문) 광주지방법원 순천지원 2013.10.23 2013고정610
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On March 19, 2013, the Defendant sent a national bank passbook (D) under the name of the Defendant, cash card, and notified the card password to the person under whose name the Defendant was named, using KTX-type C in the Seoul Station located in Yongsan-gu Seoul, Yongsan-gu, Seoul. 43-205.

Accordingly, the Defendant transferred the passbook, cash card, and password, which is the means of electronic financial transactions.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement to E by the police;

1. Responses to gold transactions, details of transactions, etc.;

1. Application of Acts and subordinate statutes on a written request for deposit in illegal accounts;

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 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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