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(영문) 대전지방법원 서산지원 2018.02.21 2018고단35

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium unless otherwise specifically provided for in the use and management of such medium.

Nevertheless, on October 2017, the Defendant received a proposal from the chief of the office of the B Company C to “to pay a certain portion of the sales amount as a commission if the account is transferred to a police officer.”

Accordingly, on October 18, 2017, the Defendant transferred the access media, such as the company bank (Account Number:F) through Kwikset service article in front of the street, to the influence party, via the company bank (Account Number:F) through Kwikset service article in front of the street.

Summary of Evidence

1. Statement by the defendant in court;

1. G statements;

1. Application of Acts and subordinate statutes to report internal investigation (not more than 14 pages), investigation report (not more than 25 pages of records);

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 1, 6 (3) 1, and 6 (3) 1 of the Act on Electronic Financial Transactions for the Selection of Punishment, and Selection of Fines (see, e.g., Supreme Court Decisions 201Do134, Apr. 1, 201; 201Do311, Feb.

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;