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(영문) 서울중앙지방법원 2015.04.08 2015고정625
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or take over a means of access or borrow a means of access in return for any reward or in return for any reward.

On August 18, 2014, the Defendant received KRW 3 million in return for transfer of passbook, etc. from a person who has no name, and transferred the physical card and password connected to the account of community credit cooperatives (Account Number: B) in the name of the Defendant to a person who has no name, around August 18, 2014.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. A transaction transfer statement;

1. Application of the Acts and subordinate statutes of the seizure warrant reply;

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 (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;

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