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(영문) 대구지방법원 서부지원 2017.11.15 2017고단747
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer any access medium in using or managing any access medium for electronic financial transactions.

Nevertheless, on October 10, 2016, the Defendant sent the Defendant’s entry and departure card to the Defendant’s name in the “C” office, which is the Defendant’s business entity in Daegu-gun, via Kwikset Service Articles, to the Defendant’s name-free persons. Around that time, the Defendant sent the account number and password of the said account to the name-free persons by telephone.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on account transactions;

1. Articles 49(4)1 and 6(3)1 of the Act on the Electronic Financial Transactions and Trade, and the selection of fines for criminal facts (see, e.g., Article 49(4)1 and 6(3)1 of the Act on the Electronic Financial Transactions and Trade, Etc. when committing the instant crime);

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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