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(영문) 서울남부지방법원 2013.06.25 2013고정1332
전자금융거래법위반
Text

Defendants shall be punished by a fine of KRW 1,500,000.

In the event that the Defendants did not pay the above fine, 50.

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access necessary for electronic financial transactions nor arrange such transfer or acquisition.

Defendant

B around November 23, 2010, upon receiving a request from the Director of the Office of Trade, Industry and Energy to request the head of the Office of Trade, Industry and Energy in the name of the credit service provider to request the defendant A to sell a passbook. The defendant A opened three bankbooks, such as a national bank and a new bank passbook, and transferred it to the defendant B, and the defendant B transferred it to the above Director of the Office around the 25th of the same month.

Summary of Evidence

1. Defendants’ respective legal statements

1. Application of each police interrogation protocol to the Defendants

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

1. Articles 70 and 69 (2) of the Criminal Act for detention in a workhouse;

1. Article 334 (1) of the Criminal Procedure Act, each of the provisional payment orders;

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