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(영문) 수원지방법원 성남지원 2015.01.14 2014고정1981
전자금융거래법위반
Text

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

In the event that the Defendants did not pay the above fine, 100.

Reasons

Punishment of the crime

1. No defendant A may transfer or acquire the means of access in using and managing the means of access;

Nevertheless, the Defendant, at around 11:00 on December 3, 2013, issued 4 million won per month to the head of the Suwon-si waterway, and issued 1 head of the Tong(C) and 1 cash card in the name of the Defendant together to the person who was not aware of the card password.

As a result, the defendant transferred a password necessary for the use of the cash card and cash card, which is a medium of electronic financial transaction access.

2. No defendant B may transfer or acquire the means of access in using and managing the means of access.

Nevertheless, at around 09:00 on December 18, 2013, the Defendant received 90,000 won for 10 days in front of the exit route of the Sungnam-si, Sungnam-si, and issued one head of Tong (CFD) and one cash card in the name of the Defendant together to E, and notified the card password.

As a result, the defendant transferred a password necessary for the use of the cash card and cash card, which is a medium of electronic financial transaction access.

Summary of Evidence

1. Defendants’ legal statement

1. Statement of the police statement concerning F;

1. A report on damage;

1. Each report on internal investigation:

1. Application of each Act and subordinate statutes governing the disclosure of financial information;

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. 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, each of the provisional payment orders;

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