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(영문) 대구지방법원 김천지원 2014.02.14 2014고정17
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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

Reasons

Punishment of the crime

No one may transfer or acquire any means of access unless otherwise specifically provided for in other Acts in using and managing the means of access.

Nevertheless, on March 5, 2013, the Defendant reported that he purchases a passbook posted by a person whose name is not known in the Internet NVV car page, and promised to contact him to transfer two passbooks, etc., and then, on the 5th day of the same month, the Defendant transferred the means of access by informing a person who was unable to know the above name on the front side of the c elementary school located in the Gu, Si, Si, si, and received 140,000 won from a person who was in front of the c elementary school located in the Gu, Si, Gu, Si, Y-si, Y-dong, Y-dong, and Y-dong 666-3.

Summary of Evidence

1. Defendant's legal statement;

1. Details of currency;

1. Application of statutes on details of transactions by account and details of transactions by account;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 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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