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(영문) 대구지방법원 2013.12.20 2013고정2211
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On June 20, 2013, the Defendant was sentenced to imprisonment with prison labor for a violation of the Military Service Act at the Daegu District Court, which became final and conclusive on November 11, 2013.

No person shall transfer a means of access used in electronic financial transactions, except as otherwise provided for in any other Act.

Nevertheless, around September 30, 201, the Defendant issued the account of community credit cooperatives (Account Number B) and one cash card, each of which was opened in the name of the Defendant at the Dong-gu High-Speed Terminal in Daegu-gu, Daegu-gu, Daegu-gu, and transferred the means of access that was used for electronic financial transactions by notifying the password of the above card.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Provision of financial transaction information;

1. Previous records: Application of inquiries, such as criminal records, and criminal records, and Acts and subordinate statutes;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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

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

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