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(영문) 청주지방법원 2015.04.02 2014고정1052
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire any electronic card, user number, password, etc. registered with a financial company, which is the means of electronic financial transactions.

Nevertheless, around September 2013, the Defendant offered that he would give 3 million won to the Defendant if he sent the passbook and the check card to the Defendant. On September 2013, the Defendant transferred the means of access, such as the passbook, physical card, and password, in the name of the Defendant, on the front of the road located in the Dong-gu Pungju City, and around September 2013, the means of access, such as passbook (Account Number C) in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to report internal investigation (informating data as a result of execution of a warrant of search, inspection);

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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