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(영문) 창원지방법원 2017.04.19 2017고단36
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

On September 9, 2016, the Defendant: (a) sent 300,000 won to an account to be used to make up the details of pre-sale transactions of precious metals from the person in the name of the first police officer (“the Defendant was issued with the letter note, and around September 9, 2016, sent the physical check card to the name of the non-resident to the Daejeon Complex Terminal for the new bank account (B) in the name of the Defendant at the Kimhae-si bus Terminal; and (b) notified the name of the non-resident around that time.

Accordingly, the defendant agreed to receive compensation and lent an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes on a petition;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Electronic Financial Transactions Act (including each access medium, referring to a fine), and Article 6 (3) 2 of the same Act (including each access medium);

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

1. Sentencing punishment of Article 334 (1) of the Criminal Procedure Act: Punishment of a fine of two million won or more: Grounds for aggravating a fine of two million won or more: A confession, initial crime, etc.;

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