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(영문) 부산지방법원 2017.06.29 2017고정884
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Criminal facts

Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using and managing the access medium.

Nevertheless, the defendant, on October 27, 2016, has the honor to "Ttain shopping mall."

There are many sales and letters to use them as a distributed account.

The payment of KRW 3 million per unit, KRW 6 million per unit, and KRW 6 million per unit, respectively.

“Along with the word “A”, one account was transferred to a nameless person, and an agreement was made to receive KRW 3 million in return, and then between November 1, 2016 and November 3, 2016, the Defendant’s office located in Swikset Service No. 11101, Dong 11 and Dong 1101, informed the nameless person of the personal identification card, which is a medium of access necessary for the electronic financial transaction of the Defendant’s bank account (number C) of the nameless person via Kwikset Service’s news.

Accordingly, the defendant transferred the access media necessary for electronic financial transactions to a name-free person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Details of transfer, reply to execution of a warrant of search and seizure verification, reply to request cooperation in investigation (26 pages of investigation records) and the application of statutes;

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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