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(영문) 대구지방법원 포항지원 2016.08.17 2016고단804
전자금융거래법위반
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Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

Unless otherwise specifically provided for in other Acts, the Defendant may not deliver the access media used for electronic financial transactions to pledge rights or to the knowledge that it will be used for a crime. However, on January 28, 2016, the Defendant would pay three million won per vehicle on behalf of a person who is not the name of the Defendant in the name of his/her company for the purchase of an automobile to be exported overseas.

On the other hand, if CC receives a written estimate from the vehicle and sent it to SIS, it is difficult for SIS to include the purchase price of the vehicle into A CC account, and if ISC uses it for personal purposes, it is difficult for SIS to use the safety device so that CC card connected to the account opened in A CC's name is submitted as a collateral, and on the same day, I am a copy of CC Card connected to the Defendant's agricultural bank account in the name of the defendant using call dispatch service on the street in the south-gu Sea-dong LIS-dong-dong-dong-dong, Nam-gu, Do-dong, and thereafter, the same year.

1. Around 31.30, approximately 6.3 million won of the above No. 33 million won of the above No. 300 won of the above No. 41, the company knew that the above No. 6. 4 was used for a crime, and knew that the above No. 300,000 won of the above No. 6. 6.300 won of the above No. 6. 4400,000 won of the above No. 4400,000

Accordingly, the defendant provided access media to his name-free persons as the object of pledge and delivered it with the knowledge that it will be used for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police against B;

1. Application of statutes on the certificate of transfer confirmation and details of account transactions;

1. Articles 49(4)2, 6(3)3 (a) and 6(3) of the Act on Electronic Financial Transactions Concerning a criminal fact, and Articles 49(4)3 and 6(3) of the Act on Electronic Financial Transactions.

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