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(영문) 창원지방법원 통영지원 2015.07.21 2015고정428
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

Except as otherwise expressly provided for in any other Act, no electronic card used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the details of the transaction, and a password necessary to use such card shall be transferred to any third party.

Nevertheless, the Defendant did not confirm the specific personal information, office location, etc. of the underpaid persons, and without determining the specific time, place, and method of return of the cash card, and transferred the cash card to the underpaid persons via Kwikset Service in front of our bank, which was constituted of permanent residence around January 15, 2015, through Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Reports on internal investigation and investigation reports;

1. Application of Acts and subordinate statutes on a petition;

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

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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