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(영문) 청주지방법원 2018.07.18 2017고정668

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no one may transfer or take over access media for electronic financial transactions. However, the Defendant received KRW 1,00,000 from a non-resident who intends to obtain a loan on September 2015 and received KRW 1,00,000 from the non-resident who became aware of such loan on the Internet search, and transfer the passbook and card in the name of the Defendant in the name of the Defendant in the Cheongju Middle Middle School, and again apply for Internet banking in the said agricultural bank account around May 2016, and receive the issuance of the OTP medium in the Cheongju-ju’s elementary school, and receive KRW 500,000 from the Internet banking application and the OTP medium.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. A written petition and a written statement;

1. A remittance statement;

1. Making a request for registration of an illegal account;

1. Application of a warrant of search and inspection of seizure and replies to Acts and subordinate statutes;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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;