전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
On May 2, 2017, the Defendant: (a) on May 2, 2017, called “B (State logistics support team C”) “B (State) logistics support team C”)” by telephone; (b) recruited individual bankbooks who wish to benefit from customs duties upon handling imported raw materials.
A loan of the head of the Tong shall be paid 3 million won per month.
“On May 23, 2017, at around 13:00 on May 23, 2017, “A” received a proposal and accepted it, sent a personal identification number to Kwikwikseter who sent a personal identification card connected to D Union Account (E) under the name of the Defendant before a corporate bank located in the fourth Dong, Yangcheon-gu, Seoul, Seoul, to Kwikseter.
Accordingly, the defendant promised to receive compensation and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. A written statement;
1. Application of Acts and subordinate statutes on financial response data;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;
1. Optional fine;
1. Articles 70 and 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;