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(영문) 의정부지방법원 2016.09.01 2016고정138
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number registered with a financial institution or an electronic financial institution, etc. necessary for the use of a cash card or cash card which is the means of access to an electronic financial transaction.

Nevertheless, the Defendant transferred the means of access, such as a passbook and e-mail card, to the national bank (B) account opened in the name of the Defendant, at a place where it is impossible to identify the dateless location on August 2014, where the name is unknown.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Each police statement of C or D;

1. Application of Acts and subordinate statutes to E statements;

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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