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(영문) 춘천지방법원 영월지원 2015.09.04 2015고정109
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer or acquire the means of access to electronic financial transactions.

Nevertheless, on April 2015, the Defendant was asked to offer 4 million won if he borrowed the passbook and the eck card from the person who was not the deceased on his name, and transferred the passbook and the eck card to the person who was not the deceased on his name by delivering the passbook and the eck card in the name of the Defendant’s name bank account (C) at the home of the Defendant’s apartment in Daegu Suwon-gu apartment.

Accordingly, the Defendant transferred the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to response to a request for financial information;

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

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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