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(영문) 대구지방법원 서부지원 2016.04.22 2015고정831
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number, etc. registered in a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or cash card, which is a medium access to electronic financial transactions.

Nevertheless, around 15:00 on February 1, 2015, the Defendant sent to the Defendant a name-free person in front of the Dong community service center of Gangnam-gu Seoul, Gangnam-gu 892-6 Dorol 1 Dong, Seoul, and a name-free person.

The Defendant issued a new bank passbook (B) and the check card, etc. used by the Defendant through Kwikset service sent by the above bearers of the name, and transferred the electronic financial transaction access media through Kwikset service to the effect that: (a) it is an alcoholic beverage company, which is the tax imposed too much on others; and (b) it intends to loan the passbook and the check card to another person; and (b) it grants four million won to the head of the Tong and the check card.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes to verify transaction details;

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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