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(영문) 의정부지방법원 고양지원 2016.09.30 2016고단1877
전자금융거래법위반
Text

Defendant

A Imprisonment of six months, and Defendant B shall be punished by a fine of three thousand won,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. No person shall transfer any access medium used in electronic financial transactions;

Nevertheless, on September 2014, the Defendant received KRW 3 million from the non-dissecting bank account in Gangnam-gu Seoul, Seoul, to C, and attempted two passbooks of bank account (Account Number D) and Saemaul Treasury account (Account Number E) in the name of the Defendant, two pages of bank account in the name of the Defendant, two pages of bank account (Account NumberF) and two pages of bank account (Account Number G) and Saemaul Treasury account in the name of B, two pages of bank account (Account Number G) and two pages of bank account in the name of the Defendant, and two pages of bank account (Account Number G) and Saemaul Treasury account in H, and two pages of bank account (Account Number J) and two pages of bank account in the name of the Defendant.

2. No person shall transfer any access medium used in electronic financial transactions.

Nevertheless, on September 2014, the defendant, in front of the Saemaeul Treasury in the Seocho-gu, Seoyang-gu, Seoyang-gu, Seoyang-si, Shan-si, 2 head of a post office account (Account Number F) and a Saemaul Treasury account (Account Number G), 2 head of a post office card and a password, and two head of a post office account (Account Number I) and a Saemaul Treasury account (Account Number J) under the name of the defendant's mother-friendly H, and two head of a community office account (Account Number I) and two head of a community credit bank account and the head of a community bank account (Account Number J), respectively.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the examination of suspect of each police officer against C or K;

1. Statement by the police concerning L;

1. Application of investigation reports (Submission of a statement of account settlement), certificates of account settlement, certificates of deposit transaction records, applications for financial transaction, details of transaction by account, and inquiries into details of transaction by account, and application of Acts and subordinate statutes on financial transaction;

1. Defendants of the pertinent legal provision regarding criminal facts: Articles 49(4)1 and 6 of the former Electronic Financial Transactions Act (amended by Act No. 11814, Oct. 15, 2014).

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