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(영문) 대전지방법원 천안지원 2017.06.16 2016고단2516
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

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

Nevertheless, on October 2015, the Defendant received a proposal from a person with no name to “in the event of transfer of passbook or cash card, 500,000 won” from a person with no name, and then transferred the cash card connected to the bank account (B) in the name of the Defendant in the Eup near the same Eup around that time to Kwikset Service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Search and seizure inspection warrant and reply materials;

1. Application of Acts and subordinate statutes on a petition;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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