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(영문) 서울북부지방법원 2014.11.12 2014고정2337
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person may transfer or acquire a means of access in using and managing the means of access.

On February 17, 2014, the Defendant received a proposal to pay KRW 100,000 and KRW 500,000 per month from a person who was unaware of his name, and opened a passbook (Account Number B) and a card in the name of the Defendant at the Nowon-gu, Seoul Special Metropolitan City Nowon-gu Nowon-gu Nowon-gu Nowon-gu Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's Nowon-gu's 17:00 on the same day, and transferred the means of access to name

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement to C, D, E, F, G, H, I, J, and K;

1. Each statement of L, M, N, orO;

1. Answers, warrants of seizure and of search;

1. A statement of details of each transaction, certificate of confirmation, transfer certificate, receipt, the principal's financial transaction, public receipt, liquidity transaction, inquiry meeting on details of each account, detailed statement of liquidity transaction by account, and a copy of passbook;

1. Application of Acts and subordinate statutes on details of letters;

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 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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