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(영문) 의정부지방법원 고양지원 2018.04.13 2018고정245

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On April 26, 2017, around 17:00, the Defendant heard the horses of a person who was not killed in the name, and transferred the physical card linked to the bank account (C) of the Defendant’s name to a person who was named as Kwikset through Kwikset’s service.

As such, the Defendant promised to pay for, lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of statutes concerning the provision of financial transaction information;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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

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