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(영문) 수원지방법원 2018.06.01 2018고단1388

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

On December 21, 2017, the Defendant was indicted of non-detained on the violation of the Electronic Financial Transactions Act by the Suwon Franchi, and was sentenced to the suspension of execution on March 23, 2018 and on March 31, 2018, the judgment became final and conclusive on March 31, 2018.

No person shall transfer or take over any access medium in using or managing the access medium.

The Defendant was indicted on June 30, 2015 due to the charge of violating the Electronic Financial Transactions Act, which delivered the access media to his name-free persons, and was fully aware that he transferred his access media to another person on December 21, 2017.

Nevertheless, on January 14, 2018, the Defendant sent a physical card to the Defendant who was unable to use his/her name at the “post office of Suwon-dong, Suwon-si, Suwon-si, Suwon-si,” which is 63.

In order to draw up credit rates by making the details of host deposits, and then draw up loans.

See the word “,” and at the same time, one physical card, the access media to the Agricultural Cooperative Account (C) in the name of the Defendant, was sent to the name infinite and the password was notified.

As a result, the Defendant transferred the access media to a name-free person.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against D;

1. Details of transfer of funds from damage;

1. Previous convictions: A written reply to inquiry, such as criminal history, investigation report (verification of the need to transfer a suspect), Suwon District Court Decision 2017 High Court Decision 8243 High Court Decision, Application of Acts and subordinate statutes significantly to party members;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The Defendant was sentenced to the suspension of indictment on June 30, 2015 due to the charge of violating the Electronic Financial Transactions Act, under Article 334(1) of the Criminal Procedure Act, which is disadvantageous to the grounds for sentencing.