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(영문) 청주지방법원 2016.06.09 2016고정32
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer any access medium to the use or management of any access medium used in electronic financial transactions.

Nevertheless, on July 15, 2015, the defendant gives 1.2 million won as a fee when sending a physical card from a person who has no name to the name of the defendant.

“ “On the phone,” transferred the physical card and password connected to the corporate bank account (B) in the name of the Defendant via Kwikset Service, a access medium used in the electronic financial transactions in the name of Kwikset.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Application of Acts and subordinate statutes to report internal investigation (the response to data on financial transaction information in the criminal account and verification of the name of the account);

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. It is so decided as per Disposition for the reasons under Articles 70(1) and 69(2) of the Criminal Act or above.

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