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(영문) 대구지방법원 김천지원 2015.11.25 2015고정397
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access, unless otherwise specifically provided for in any other Act, in using and managing the means of access.

Nevertheless, around May 21, 2013, the Defendant issued Kwikset Bank’s account (Account Number B) and cash cards connected to the account under the name of the Defendant at the original branch of the community credit cooperatives in Seo-gu, Seo-gu, Seocheon-ro 83-1, to a person whose name cannot be known through Kwikset Bank’s service, and transferred the means of access.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes concerning membership, application form for deposit transactions, duplicate copy of such Acts and subordinate statutes;

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

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