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(영문) 대구지방법원 영덕지원 2015.05.27 2014고정88
금융실명거래및비밀보장에관한법률위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 1,000,000 and by a fine of KRW 1,000,000,000.

Defendant

A.

Reasons

Punishment of the crime

I. The Saemaul Fund B of the 2014 High-level 88 is a financial company established pursuant to the Community Credit Cooperatives Act, and the defendant A works as the head of the Saemaul Fund B and was a working-level person.

1. No person working for a defendant A, financial company, etc. shall provide or divulge information or data on the details of financial transactions to any third person, unless he/she obtains written request or consent from the holder of the title deed

Nevertheless, the Defendant, who retired from the community credit cooperatives, filed an application for remedy against unfair dismissal with the Labor Relations Commission, was willing to print out and submit the details of transactions of the account of community credit cooperatives with the victim as evidence of misconduct in the victim’s response. On January 28, 2013, the Defendant, who was entrusted with the preparation of the above response, provided the certified public labor attorney H around that time.

As a result, the Defendant provided another person with data on financial transactions without the written request or consent of the nominal holder.

2. Defendant B Saemaul Fund, at the same time and at the same place as paragraph (1), committed the same offense as Paragraph (1) in relation to the Defendant’s business.

II. 2015 Highest 1) The Defendant is a head of the Saemaul Fund, who was a working-level officer of the work of the Saemaul Fund.

No person working for a financial company, etc. shall provide or divulge information or data on the details of financial transactions to any third person, unless the person concerned obtains a written request or consent from the holder.

Nevertheless, the defendant, who retired from community credit cooperatives, filed a request for unfair dismissal with the Labor Relations Commission, and then printed out the details of the account of community credit cooperatives account with the victim I (30 years of age) as evidence of F's misconduct in the response.

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