전자금융거래법위반
1. The defendant shall be punished by a fine of three million won;
2. If the defendant does not pay the above fine, 10,000 won.
Punishment of the crime
On February 1, 2013, the Defendant: (a) from Korea’s bank account (1005-202-192957, 1005-802-192961) in the name of Korea’s computer name in the name of Korea; (b) a national bank account (54980-16027, 54980166043); (c) a foreign exchange bank account in the name of Korea’s computer (630-0831-9, 630-0831-955); (d) a new bank account in the name of Korea’s computer (100-028-706, 100-10-208-76759); and (e) a company’s bank account in the name of Korea’s limited liability company (467-1605, 308-208-1637, 957-40-17).
Summary of Evidence
1. Defendant's legal statement;
2. The suspect interrogation protocol of the police as to B;
3. Statement of the police statement regarding D;
4. Application of Acts and subordinate statutes on deposit money;
1. Article 49 (4) 4 and Article 6 (3) 4 of the Electronic Financial Transactions Act concerning facts constituting an offense;
2. Articles 40 and 50 of the Criminal Act of the Commercial Competition.
3. Selection of an alternative fine;
4. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse.