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(영문) 서울중앙지방법원 2014.01.27 2013고정6537
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number, etc. registered with 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 the means of access to an electronic financial transaction.

Nevertheless, on October 2012, the defendant received 1.5 million won from a person who had no name in front of the Geumnam market in Seongdong-gu Seoul, Seongdong-gu, and delivered the means of access to electronic financial transactions by delivering to the above person the sum of nine passbooks, cash withdrawal cards, and passwords, such as a bank under the name of the corporation "B" in the name of "B" corporation: C, foreign exchange bank (Account Number: D), Korea Bank (Account Number: E), National Bank (Account Number:F), Credit Union (Account Number: G), and Limited Liability Company H, the Nong Bank (Account Number: J. :Account Number), New Bank (Account Number:K), and Korea Bank (Account Number): L.

Summary of Evidence

1. Defendant's legal statement;

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

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. It is so decided as per Disposition on the grounds of Articles 70 and 69(2) of the Criminal Act or more;

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