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(영문) 수원지방법원 2015.10.15 2015고정2094
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number registered with a financial institution or an electronic financial institution, etc. necessary for the use of a passbook or cash card which is the means of access to an electronic financial transaction, or establish a pledge thereon.

Nevertheless, on February 6, 2015, the Defendant transferred the means of electronic financial transactions to Kwikset Service Articles who sent names from the road side in Suwon-si, Suwon-si to Kwikset Service Workers, one of whom is named, respectively, by delivering one passbook of corporate bank (B) and one cash card.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes to report internal investigation;

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