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(영문) 수원지방법원 성남지원 2015.06.05 2015고정357
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No means of access, such as an electronic card, which is used to make a transaction request in electronic financial transactions or to secure the accuracy and reliability of users and transaction details, shall be transferred or acquired.

On September 25, 2014, the Defendant transferred the means of access to a bank account under the name of the Defendant, a corporate bank B account in the name of the Defendant, a passbook in the Gwangju Bank C account, and a check card through Kwikset Service, on the condition that the Defendant would receive KRW 500,000 per account from the needy in front of the following:

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Written statements of D;

1. Application of Acts and subordinate statutes concerning specification of transactions;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 of the Electronic Financial Transactions Act concerning the selection of penalties;

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

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