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(영문) 부산지방법원 2013.11.14 2013고정4030
전자금융거래법위반
Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

around January 25, 2013, the Defendant transferred the means of access, such as Nonghyup Bank passbook (C), corporate bank passbook (D), and company bank passbook and password, to E and F, respectively, for the purpose of collecting KRW 1,50,000 per share of the user fee from the cross-defab in Busan-gu, Busan-do.

On February 2013, 2013, the Defendant transferred the means of access, such as a passbook (Account Number: G), physical card, password, etc., in the name of the Defendant, to receive KRW 1.50,00 per share of the user fee at the coffee shop located in Busan Southern-gu, Busan-gu, to a person who is not aware of his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol of F and E;

1. Each police statement made to H and I;

1. Written Statement;

1. Application of the detailed statement of transactions, screen of closure of A head of a Tong, and written confirmation of transfer results;

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. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 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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