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(영문) 수원지방법원 평택지원 2017.09.13 2017고정195

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On December 7, 2016, the Defendant sent a physical card from the name in Pyeongtaek-si B and 102 to the company of alcoholic beverages, and the Defendant would pay 10 to 20% of the profits if he sent the physical card to require the physical card to reduce or exempt taxes.

“The” shall hear horses and transfer access media to the post office account (Account Number C), corporate bank account (Account Number D) opened in the name of the Defendant, using two check cards connected to Kwikset’s bank account (Account Number D) and then deliver them to the above person in distress of the name.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol of examination of the prosecution and the police concerning the accused (including attached documents);

1. Statement made by the police for E;

1. Details of transfer of damaged money, and the application of replies to requests for financial transaction information;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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;