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(영문) 수원지방법원 2014.10.01 2014고정1361
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

The defendant is the representative of ‘B Co., Ltd.'.

The Defendant may not transfer, acquire or pledge any means of access used to make a transaction request in an electronic financial transaction or to secure the authenticity and accuracy of users and the details of such transaction, unless otherwise specifically provided for in other Acts, notwithstanding that they may not transfer, acquire or create a pledge

1. In front of the National Bank on May 2, 2013, where it is impossible to know at the time of the Government on May 2, 2013, two copies of bankbooks in the name of B Co., Ltd. (National Bank C, our Bank D) and the means of access, such as cash cards and security cards connected thereto;

2. On May 6, 2013, 201, 2013, 2 copies of bankbooks in the name of the B Co., Ltd. ( Nonghyup E, Han BankF) and the means of access, such as cash cards and security cards connected thereto, were transferred to the victims of the B Co., Ltd.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to the Account Transactions (Nationals, C), Account Transactions (Korea, D), Account Transactions (CF), Account Transactions (CF), Account Transactions (CF), Account Transactions (CF), and Account Transactions (F);

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

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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