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(영문) 대전지방법원 천안지원 2014.09.12 2014고정652
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

Around March 2014, anyone should not transfer the passbook, cash card, etc. which is the means of access to electronic financial transactions, the Defendant listened to the speech that “where sending the passbook, the Defendant shall pay KRW 250 to three million to one month,” and opened one account of community credit cooperatives (C) in the name of the Defendant at the Gyeyang Saemaul Depository located in Asan-si, a hot spring dong on March 25, 2014, and around 15:00 as of March 25, 2014, the Defendant transferred the means of access to electronic financial transactions by delivering one passbook and one physical card to the above account holder using mobile phone D.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of the statutes governing Defendant A member registration and application for deposit transaction;

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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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