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(영문) 수원지방법원 2012.09.12 2012고정1903
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

Defendant

A is a Vietnamese national who entered the Republic of Korea on June 10, 2008 without an employment permit system (E-9).

In using and managing the means of access, no one shall transfer or acquire the means of access unless otherwise specifically provided for in other Acts.

Nevertheless, on November 201, 201, the Defendant sent the means of access to electronic financial transactions by informing the Defendant of the passbook and cash card in the name of one bank account (Account Number: D) due to the defect that he/she borrowed the account in the name of the Defendant, which is the nationality of Vietnam, in the domicile of the non-party B, within the domicile of the non-party B, at the time of the Seocho-dong, Sinsan-dong, Sinsan-dong.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes concerning details of transactions between registered foreigners' records, A account and private gambling openings E;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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