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(영문) 대전지방법원 천안지원 2017.11.02 2016고단1227

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 media access to electronic financial transactions in using or managing such media.

Nevertheless, on April 29, 2016, the Defendant would transfer KRW 600,000 to the head of the Tong to be used as the account for opening and withdrawing sports earth by telephone from a person who has no name to the name of the Defendant.

“In receipt of a proposal to the effect that “,” the bus terminal located in the Asia-si, Simsan-dong on the same day, using express bus freight services in the new bank account (B) with the Defendant’s name, one passbook and one physical card connected to the new bank account (B) with the Defendant’s name was transferred by telephone.

Summary of Evidence

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

1. C’s authentic statements and written statements;

1. Application of statutes on account transfer and account transaction details;

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;