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(영문) 제주지방법원 2014.04.02 2014고정97
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

No person shall transfer or acquire a means of access issued for electronic financial transactions by a financial institution or electronic financial business entity.

Nevertheless, around April 2013, the Defendant called that the Defendant would offer KRW 200,000 if he had access to the NANA-type site to create and send a passbook from a single person B.

Accordingly, around April 23, 2013, the defendant delivered to the Jeju Airport Cargo Office, which was located at the Jeju Airport in 2 (Fence moved), a post office account (Account Number: C) and the Agricultural Cooperative Account (Account Number:D) and one cash withdrawal card, respectively, to a person whose name is unknown.

Accordingly, the Defendant transferred the above two accounts respectively.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Application of the details of replies by financial institutions and the Acts and subordinate statutes on trading lists to warrant execution;

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 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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