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(영문) 창원지방법원 진주지원 2017.05.16 2017고단9
전자금융거래법위반
Text

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

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Punishment of the crime

No person shall transfer any medium access to electronic financial transactions.

On February 5, 2014, the Defendant: (a) transferred the access media to a nameless person of the Defendant’s account (Account Number: E) through the Nonghyup Bank Account (Account Number) in the name of the Defendant, and a physical card connected to the account, with the nameless person. (b) On February 5, 2014, the Defendant transferred the access media by reporting the password of the account.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police with regard to F;

1. A written petition;

1. A report on internal investigation (attaching a list of gold bullions);

1. Application of Acts and subordinate statutes governing search and seizure warrants;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

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

1. Reasons for sentencing under Article 334(1) of the Criminal Procedure Act of the Provisional Payment Order - The confession of a crime, reflectivity, and partial recovery from damage;

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