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(영문) 춘천지방법원 영월지원 2016.05.03 2016고단45

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person shall lend or lend any access medium while receiving, demanding or promising compensation.

Nevertheless, on July 31, 2015, the Defendant received a proposal stating that “I will give KRW 300,000 per day if I would allow I would use the passbook.” On the same day, I sent a head of Tong and a one cash card connected to the Saemaul Treasury Account (C) in the name of the Defendant to the taxi engineer who was under the direction of a person who was not killed in the name of the Defendant in front of the Defendant’s residence in the Gangwon-gun-gun-gun-gun.

As a result, the Defendant promised to pay for the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the police statement made to D;

1. Results of the separate transfer of the gold accounts (DF E);

1. A statement of transactions with the Saemaul Depository of the Seocho-won (C);

1. Application of Acts and subordinate statutes to banking transaction applications;

1. Relevant Article of the Act concerning the facts constituting an offense, Article 49 (4) 2, and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which the punishment is chosen, and the selection of fines (applicable only to the same type of crime and the absence of other previous convictions in addition to fines once);

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;