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(영문) 대전지방법원 2016.07.05 2016고단169
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On April 8, 2016, the Defendant was sentenced to a suspended sentence of two-year imprisonment with prison labor for an indecent act committed by the Daejeon High Court, and on April 16, 2016, the said judgment became final and conclusive.

No person of 2016 shall transfer or take over any electronic financial transaction access medium.

Nevertheless, on April 27, 2015, the Defendant received KRW 50,000 in return for the closure of the agricultural cooperative branch located in the Dong-gu Daejeon, and transferred the access media of electronic financial transactions to D by reporting to the agricultural cooperative head of the Tong, etc. established in the above branch.

No person of "2016 Highest 982" shall transfer or acquire any medium access to electronic financial transactions.

Nevertheless, around November 9, 2014, the Plaintiff received 3-50,000 won for the price near the location of the Han Bank located in the Busan Jin-dong, and transferred the access media such as the passbook, card, etc. of the Han Bank account established at the above point to D.

Except as otherwise provided for in any other Act, no person of 2016 shall transfer any access medium used in electronic financial transactions.

Nevertheless, on July 2, 2015, the Defendant opened a new bank account (1003093010) in the name of the U.S. S. in the Seo-gu Daejeon-gu, Daejeon-gu, and transferred the access media, such as passbook, cash card, etc. connected to the said account to D.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement of E and F;

1. A written petition and a transaction report;

1. Financial data, investigation reports (execution of search and seizure for tracking gold accounts), and application for bank transactions;

1. Previous convictions: Application of Acts and subordinate statutes to inquire about criminal history and report criminal investigations (report on the results of confirmation of previous convictions of the disposition);

1. Article 49(4)1 and Article 6(3)1 of the Act on the Electronic Financial Transactions and Trades at issue (a punishment of imprisonment) concerning facts constituting an offense;

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