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(영문) 대구지방법원 2016.01.20 2015고정2925
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or acquire any medium access to electronic financial transactions in using or managing such medium.

However, on October 22, 2014, the Defendant would pay KRW 180,000 per month when sending the passbook and card to be used to reduce or exempt taxes to the company.

"At the time of receipt of the proposal, it was approved and transferred the access media in return for payment by receiving KRW 50,000 from a person in the name of the defendant in the name of the defendant at the Youngcheon Bus Terminal which is located 44, Youngcheon-ro, Macheon-ro, Macheon-ro, the access media of the defendant's bank account (Account Number B) through the express bus door, and by receiving KRW 50,00 from a person in the name of the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Investigation report (based on the account number is replaced by an application for a search and inspection warrant);

1. An application for transaction;

1. Application of Acts and subordinate statutes on transaction details and the details of agricultural bank account transactions;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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