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(영문) 광주지방법원 목포지원 2013.09.23 2012고단1409 (1)
전자금융거래법위반
Text

The sentence against the accused shall be 2,00,000 won.

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

Reasons

Punishment of the crime

On September 26, 2011, the Defendant received KRW 200,000 per head of Tong in front of the Defendant’s residence in Gwanak-gu in Seoul Special Metropolitan City, and sent Kwikkset service articles who sent name-based winners with the means of access necessary for electronic financial transactions by holding the bank passbook, cash card and security card (Account Number: C), corporate bank passbook, cash card, and security card (Account Number: D) in the name of the Defendant.

Summary of Evidence

1. Entry of each police suspect interrogation protocol of the defendant or E (the investigative record 842 pages);

1. Entry of letters, domains, etc.;

1. Entry in the details of arrangement and entry in the bankbooks acquired by the defendants;

1. Application of the Acts and subordinate statutes entered in the notice of details of transactions by each search and seizure warrant;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act for the ordinary concurrent crimes;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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