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(영문) 인천지방법원 2017.12.14 2017고단7726
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

On August 2014, the Defendant: (a) received a proposal from a person under whose name the Plaintiff misrepresented him in an liquor licensee in the vicinity of the common waters of Ansan-si, Ansan-si to “be paid for 10 to 20% of the amount deposited in the Jeju-si account”; (b) accepted such proposal; and (c) delivered the Cock Card connected to the new bank account (B) in the name of the Defendant via Kwikset-si service.

As a result, the Defendant promised to receive the price and delivered the approach media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on account details;

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) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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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