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(영문) 춘천지방법원 속초지원 2014.04.04 2014고정34
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person shall transfer or take over, or establish a pledge on, a cash card or a password necessary for the use of the means of electronic financial transactions, a user number, etc. registered in a financial institution or an electronic financial institution.

Nevertheless, on September 12, 2013, the Defendant received 300,000 won per account from a member of the Seocho-si Office, and sent each passbook and cash card of the account number B and account number C and the account number C and the account under the name of the Defendant to the above person under the name of Kwikset service.

Accordingly, the defendant transferred electronic financial transaction access media.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to D and E;

1. Application of Acts and subordinate statutes to investigation reports (for passbooks opened additionally by a suspect A);

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act and the choice of fines for criminal facts;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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