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(영문) 대구지방법원 김천지원 2018.02.22 2017고정629
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using and managing the access medium.

Nevertheless, on April 26, 2017, the Defendant transferred a physical card to a person who is not his/her name, to receive the payment for the transfer of the card, and from around 34 street-ro, Kimcheon-si, Kimcheon-si, a copy of the physical card connected to the Defendant’s name No. 34, and transferred the access media by directly delivering it to a person who is not his/her name.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Written statements of D;

1. Application of Acts and subordinate statutes to deposit money;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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