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(영문) 수원지방법원 2014.02.13 2013고정3484
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On December 8, 2011, the Defendant opened an account under the name of the Defendant at the Ulsan National Bank located in Ulsan, and around that time, transferred the means of access by acquiring the passbook, cash card, and KRW 200,000 in return.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Written petition for the C Preparation;

1. A list of transactions;

1. Application of replies to requests for financial transaction information;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 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;

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