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(영문) 부산지방법원 동부지원 2015.07.20 2015고정222
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer any means or information used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction in using and managing such means or information, unless otherwise provided for in other Acts.

Nevertheless, around August 22, 2014, the Defendant accepted the call that “on the face of the passbook to be transferred, three million won per unit shall be given to each other,” from a person who has no name, and then transferred the means of access by displaying the passbook and the check card of the Defendant’s bank account (C) through Kwikset in front of the Kimhae-si, the Defendant’s dwelling place.

Summary of Evidence

1. Statement made by the defendant in this court;

1. Statement of statement on D prepared by the police;

1. Application of the statutes in which a copy of the results of transfer management by deposit account (Evidence No. 20 pages of evidentiary records) is stated;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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