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(영문) 인천지방법원 2012.10.26 2012고정3254
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no one shall transfer any means of electronic financial transactions.

Nevertheless, at around 18:00 on August 4, 2009, the Defendant conspired with B to receive KRW 2.50,000 from the street in front of the new flag market located in the Nam-gu Incheon Metropolitan City, and through Kwikset Service, transferred, through Kwikset Service, one passbook of a company bank, one passbook of a foreign exchange bank (Account D), one passbook of a City bank (Account Number E), and the cash card and password connected thereto.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to the specifications of transactions by account, specifications of savings deposits, and specifications of transactions by account;

1. Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act and Article 30 of the Criminal Act concerning criminal facts;

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

1. Selection of an alternative fine for 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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