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(영문) 창원지방법원 진주지원 2017.09.06 2017고단393
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 3, 2017, the Defendant would give KRW 150,000 won per account when lending the head of the Tong to another person in front of the public parking lot and the name in front of the original agricultural cooperative, which is located in Jinju-si, Jin-si, Seoul Special Metropolitan City.

“Kwikset service articles sent by the above-mentioned person upon receipt of the proposal to the effect that he was named as the Defendant’s name bank account (B), the bank account (C), and the post office account (D), and one check card connected to each account.

As a result, the Defendant promised to receive compensation, and opened a financial institution's access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. E statements;

1. Application of the laws and regulations regarding the financial transactions of the KB National Bank itself, certificates of deposit transactions of the Korean bank, and inquiries about details of the post office financial transactions;

1. Article 49 (4) 2 of the Act on the Electronic Financial Transactions and Trade for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. It is so decided as per Disposition on the grounds of protection observation and community service order under Article 62-2 of the Criminal Act or more;

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