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(영문) 의정부지방법원 2015.08.31 2015고정1099

전자금융거래법위반

Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

In spite of the fact that the means of access used in electronic financial transactions is not transferred or taken over, the Defendant transferred the means of access used in electronic financial transactions through Kwikset Service Articles (C) on August 2014, 2014 under the condition that Kwikset Service Articles receive KRW 3 million in cash from a person who is not in the name of the deceased in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu, on the condition that he/she would receive KRW 3 million in cash from a person who is in the name of the deceased in the name of the defendant

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of the details of transactions of automation machinery, and the provision of financial transaction information (Korean bank) Acts and subordinate statutes;

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;