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(영문) 대전지방법원 천안지원 2014.09.19 2014고정585
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Criminal facts

1. Around January 17, 2014, the Defendant transferred the means of access to electronic financial transactions by sending two cash cards, passbooks, and security cards in his/her name to the name-in-facted person via Kwikset Service article in the vicinity of his/her house in Gwangju City via Kwikset Service article.

2. On January 20, 2014, the Defendant, via Kwikset Service Articles, sent two cash cards, bankbooks, passbooks, and security cards in one’s name to his/her name, and transferred the means of electronic financial transactions at the same location.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the police interrogation protocol to G

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

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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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