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(영문) 의정부지방법원 2015.11.05 2015고정1972
전자금융거래법위반
Text

1. Defendant shall be punished by a fine of 2,000,000 won;

2. Where the defendant does not pay the above fine.

Reasons

Punishment of the crime

On February 6, 2015, the Defendant transferred physical card linked to the new bank account (C) in the name of the Defendant on the roads in front of Dongducheon-ro 228, Dongducheon-ro, 2015, by using Kwikset services, to bring the means of access to the name in the way of releasing it to the name partner.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes concerning specification of transactions;

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

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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