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(영문) 수원지방법원 성남지원 2014.02.07 2013고정1276
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person shall issue a transaction request in electronic financial transactions or transfer a means of access, such as an electronic card used to secure the authenticity and accuracy of users and the details of transactions, and other electronic information equivalent thereto.

Nevertheless, around August 9, 2012, the Defendant opened and transferred a passbook from the needy person in the area of the party tax office located in the area of the Sungnam-si, Sungnam-si, in order to hear the horses that KRW 3 million will be given to the transfer of a passbook, and to use it as the account holder. On August 16, 2012, the Defendant created the passbook (Account Number C) in the name of the above State and the passbook (Account Number D), the National Bank Bank (Account Number D), and the New Bank Account Number E (Account Number E) respectively, and transferred three of the above passbook, which is the means of access to the area of the area of the Dong-dong, Seonam-dong, Seonam-dong, the same day.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Requests for each warrant;

1. A detailed statement of entry and withdrawal;

1. Previouss before and after judgment: Unauthorized statements and results of confirmation, and application of Acts and subordinate statutes of the judgment;

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

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

1. Selection of an alternative fine for punishment;

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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