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(영문) 인천지방법원 부천지원 2017.03.22 2017고정202

전자금융거래법위반

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer any access medium to financial institutions.

Nevertheless, on April 2016, the Defendant listened to the purport that he would offer a passbook to be used for the reduction of and exemption from taxes, because there are too many taxes to operate a business,” from a person who assumes a false name as an alcoholic beverage company, and transferred a accessible medium by delivering one physical card connected to the bank account (B) opened in the name of the Defendant in the name of the Defendant to Kwikset through Kwikset’s service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on account transactions;

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. 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;