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(영문) 울산지방법원 2016.12.22 2015고단2937
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In using and managing any electronic financial means, no one shall transfer or acquire any means of access, unless otherwise specifically provided for in any other Act.

Nevertheless, at around 21:00 on July 27, 2015, the Defendant: (a) proposed that, if he/she lent a passbook from a person who was absent from his/her name in front of the Yong-Namnam University, which was 280, he/she transferred two physical cards connected to the National Bank Account (Account Number: B) and the Nong Bank Account (Account Number:C) that was opened in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. A certificate of confirmation or a copy of the agricultural bank passbook;

1. Application of replies to requests for financial transaction information;

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

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

1. 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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