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(영문) 서울중앙지방법원 2015.04.09 2015고정603
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire any passbook, cash card, etc. necessary for electronic financial transactions.

Nevertheless, the Defendant received a proposal from the Buddhist who wants to offer a passbook of 500,000 won on the face of the passbook, and consented thereto, and around December 31, 2013, the Defendant transferred the means of access used in electronic financial transactions by transferring the cash card connected to the Agricultural Cooperative Account (D) in the name of the Defendant, the representative of the Defendant in front of the residence of the Seoul Special Metropolitan City B, Gwanak-gu, Seoul Special Metropolitan City, using Kwikset Service to the

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of the E, F, and G;

1. Application of Acts and subordinate statutes to financial information;

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

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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