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(영문) 광주지방법원 목포지원 2015.03.31 2015고정89
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

No person shall transfer the means of access to electronic financial transactions.

Nevertheless, on June 1, 2014, the Defendant received a proposal to the effect that he will offer KRW 200,000 per week from his name-free person in the face of the passbook when sending the passbook, etc. from his name-free person, and consented thereto. On July 1, 2014, the Defendant transferred the means of electronic financial transactions by displaying the passbook and cash card connected to the post office account (Account Number: B) in the high-speed bus terminal located in Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Yancheon-gu, to the above person in the name-free person using the service of high-speed bus service.

Summary of Evidence

1. Defendant's legal statement;

1. A reply to the provision of financial transaction information and CCTV video data;

1. Application of Acts and subordinate statutes to a report on investigation (related to cash withdrawals circulated toCCTV);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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