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(영문) 인천지방법원 부천지원 2014.10.15 2014고정664

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On June 7, 2012, the Defendant opened an account at the Bupyeong-gu Incheon Metropolitan Government Bupyeong-dong 199-36, the next day, and transferred the electronic financial media by issuing a passbook (Account Number B), check card, security card, and Internet banking application to the person who was unaware of his name before the post office near the Yeongdeungpo-gu Incheon Metropolitan City Do Do Do Do dong-dong, and around June 7, 2012, the Defendant opened an account at the Bupyeong-gu Incheon Metropolitan City Bupyeong-dong 509-1 No. 509-1 No. 36, the Defendant transferred the electronic financial media by issuing the passbook (Account Number D) and e-mail card to C in the vicinity of the Bupyeong-gu Incheon Metropolitan City.

Summary of Evidence

1. A protocol concerning the examination of each police suspect against the defendant or C;

1. Application of Acts and subordinate statutes on details of transactions in agricultural cooperatives;

1. Relevant provisions of the Act on Criminal facts and the choice of punishment, respectively, Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act;

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

1. Articles 70 (1) 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;