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(영문) 수원지방법원 안양지원 2019.07.25 2018고정453

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

Except as otherwise expressly provided for in any other Act, no person shall transfer or request or promise to provide for compensation in the use and management of a means of access under the Electronic Financial Transactions Act.

Nevertheless, on October 1, 2014, the Defendant received from the Internet B, “I immediately request the head of a Tong to receive deposits from a foreign worker. Upon receipt of deposits, I shall set up KRW 100,000 per head of a Tong.” The same month.

2. At around 16:30, the number 16:30 of the DNA Bank Skwi-si, Skwikset service provider, who was named in the front of the branch, sent a copy of the DNA Bank (Consolidated Account: E) under the name of the defendant to Kwikwikset service provider, and thereafter, assigned the means of access by notifying the above person who was named in the name.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. A written statement;

1. Requests for warrant of search, seizure and verification;

1. Application of the detailed statement of account transactions and the Acts and subordinate statutes on the closure screen;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); and the selection of fines for criminal facts;

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;