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(영문) 부산지방법원 동부지원 2014.07.07 2014고정751
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

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

Nevertheless, around November 7, 2013, the Defendant: (a) received the word “on the lease of a passbook between one month and one month, the Defendant paid KRW 100,000 per month for the lease; (b) consulted with the phone; and (c) accepted the said proposal on November 16, 2012; and (d) delivered, through Kwiksetset Co., Ltd., a copy of the Cock Card, which is linked to the Defendant’s new bank account (B) and the said account under the name of the Defendant on the front day of 118-dong 16:0 on November 8, 2012.

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

Summary of Evidence

1. Defendant's legal statement;

1. Each statement in the preparation of C, D, E, F, G, and H;

1. Application of Acts and subordinate statutes on the details of bankbooks, certificates of transfer, and specifications of transactions by account;

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

1. Selection of an alternative fine for punishment;

1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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