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(영문) 인천지방법원 2017.03.03 2016고정2297
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall transfer or acquire any electronic card used to issue instructions on transactions or to secure the authenticity and accuracy of users and the details of transactions, and any access medium, such as information equivalent thereto, etc.

Nevertheless, on July 2014, the Defendant: (a) received 50,000 won from his/her name in front of the Bupyeong-gu Incheon Bupyeong-dong; and (b) transferred the passbook and password of the Saemaul Treasury Account (B) under the name of the Defendant to his/her name in the name of Kwikset through Kwikset’s service.

Summary of Evidence

1. A protocol concerning the interrogation of each police officer against the defendant or C;

1. Each police statement made to D or E;

1. Application of the Acts and subordinate statutes to photographs of CCTV images;

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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