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(영문) 수원지방법원 2017.07.05 2017고단3166
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

On September 15, 2016, the Defendant: (a) received a proposal from a person in a name in the vicinity of the wife population B, the Defendant transferred a accessible medium by sending physical cards, etc., linked to the new bank account (C) in the name of the Defendant, via Kwikset service article, to the person in a name in the vicinity of the wife population B, namely, “to give approximately KRW 2 million per account”; and (b) transferred the accessible medium.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of response statutes to a bank remittance certificate or a warrant of search, seizure and verification;

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

1. Selection of an alternative fine for punishment;

1. The crime of transferring accessible media under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the detention of the workhouses is a means to facilitate other crimes committed against many and unspecified persons, such as Bosing, and the fact that the physical card offered by the Defendant was actually used for the crime of licensing, and that the Defendant’s mistake is against the Defendant

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