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(영문) 춘천지방법원 강릉지원 2018.04.18 2018고단91
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 any access medium.

Nevertheless, on October 2016, the Defendant transferred the access media to financial institutions by transferring the passbook and passwords of the new bank account (C) in the name of the Defendant, and the company bank account (D)’s account, to the nameless person through Kwikset Service.

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Investigation Report (execution of a written consent to the provision of financial transaction information and response data) - Investigation Report (Report on the result of execution of the written request to provide financial transaction information) - Account details, the results of inquiry by the relevant branch, investigation report (limited to the amount of one-day withdrawal from the new bank account) - Application of the Acts and subordinate statutes governing the application to the account

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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