전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
Except as otherwise provided for in any Act, no person shall transfer or acquire any access medium in using and managing any access medium to electronic financial transactions.
Nevertheless, on October 2016, the Defendant received a proposal from a person without his name to the effect that “it is a liquor company, which is a liquor company, and will pay 2 million won in one month from which the passbook is lent for tax reduction and exemption,” and will accept it. At that time, the Defendant sent one check card connected to the new bank account (B) in the name of the Defendant through Kwikset-dong service in front of the studio in Gwangju City.
(v) was transferred.
Summary of Evidence
1. Statement by the defendant in court;
1. C’s statement;
1. Response to warrants;
1. Application of Acts and subordinate statutes on a petition;
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;