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(영문) 부산지방법원 동부지원 2015.07.01 2015고정601
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer the means of access for electronic financial transactions.

Nevertheless, around February 2014 to March 2014, the Defendant received the word “the face value of the passbook shall be paid to the face value of the passbook,” and consulted with the phone, and accepted it. Around March 2014, the Defendant sent the passbook and the check card to the account of the Agricultural Cooperatives for the Yangsan Livestock Co., Ltd. (B) in the vicinity of the Han-ro 344-ro 13-ro, Busan, Busan, to the above-mentioned person via a door-to-door article.

Accordingly, the Defendant transferred the means of access for electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes on response information by financial institutions;

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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