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(영문) 대구지방법원 2016.12.07 2016고정2202
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 one shall transfer or acquire any means of access in using and managing electronic financial transactions unless otherwise specifically provided for in any other Act.

Nevertheless, around February 17, 2016, the Defendant transferred one cash card connected to the national bank account (number B) in the name of the Defendant to the person under whose name it was named, through Kwikset Service Articles.

Summary of Evidence

1. Defendant's legal statement;

1. Each petition and statement of C, D, E, F, G, H, I, J, K, and L;

1. Application of Acts and subordinate statutes to financial transaction information return, investigation report (report on the place of transfer of cash card);

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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