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(영문) 수원지방법원 평택지원 2015.02.05 2014고정883
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Despite the transfer of the means of access used in electronic financial transactions, the Defendant received a proposal that “the Defendant would pay 3.50,000 won per week on a face-to-face page the passbook, physical card, etc.” from a person who has no name, and sent the means of access such as passbook and physical card connected thereto to Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Application of Acts and subordinate statutes regarding liquidity transactions;

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

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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