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(영문) 서울서부지방법원 2016.04.07 2016고정165
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer any access medium used in electronic financial transactions or lend any access medium while demanding or promising to receive the price therefor.

Nevertheless, the Defendant: (a) transferred two passbooks and two physical cards in the name of the Defendant to a person who was named in the name of the Defendant, through the Seoul Station located in the Seoul Central District on August 5, 2015, the name of the Defendant’s agricultural bank account (B) and the bank account in the name of the Defendant, the bank account in the name of the Defendant, and the bank account in the name of the non-indicted post office account, and the bank account in the name of the non-indicted. (b) On August 5, 2015, the bank account in the name of the Defendant was transferred to a person who was named in the name of the non-indicted.

Summary of Evidence

1. Statement by the defendant in court;

1. Each petition and statement of C, D, E, F, G and H;

1. A detailed statement of transfer to each account;

1. Application of the statutes on search and seizure inspection warrant and reply;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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