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(영문) 의정부지방법원 2015.07.02 2015고정864
전자금융거래법위반
Text

1. The Defendants shall be punished by a fine of KRW 1.5 million.

2. The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

1. At around 14:00 on August 20, 2014, Defendant B transferred the means of access used for electronic financial transactions, referring to the bank account in the name of the Defendant (D) and the new cooperation account, using Kwikset (E) around the bus terminal located in Geum-dong, Geum-si, the Government-si, by using Kwikset.

2. At around 15:00 on August 21, 2014, Defendant A transferred the means of access used in the electronic financial transaction in a single passbook in the name of the Defendant using the Kwikset service in the name of the Defendant using the non-indicted Kwikset.

Summary of Evidence

1. Each legal statement of the Defendants (the Defendant B is on the second trial date)

1. A written statement of the G production;

1. Application of Acts and subordinate statutes to the details of deposit transactions;

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

1. Articles 40 and 50 of the Criminal Act for the ordinary concurrences;

1. Selection of each alternative fine for 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, each of the provisional payment orders;

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