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(영문) 부산지방법원 동부지원 2013.12.05 2013고정1407
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 700,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire any passbook, cash card, etc. which is the means of access for electronic financial transactions.

On March 26, 2013, the Defendant made a notice to the effect that 120,000 won per day will be given by lending two passbooks from the NABP bulletin board on the same day, and that 60,000 won per one bank (C) was transferred to the person who has failed to obtain the name on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes concerning D police statements;

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

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

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