전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
On August 14, 2018, the Defendant: (a) received the call that “The Defendant would give KRW 3 million per unit of the account for lease; (b) sent a copy of the check to the Kwikset service article, which was linked to the Defendant’s name cooperation account (D) in front of the case where the Plaintiff was the person who was not the recipient of the check, and sent the means of access to the Kwikset service article, from August 14, 2018.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. E’s written petition;
1. Application of Acts and subordinate statutes requesting cooperation in investigation;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
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;