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(영문) 수원지방법원 안산지원 2014.03.26 2014고정253
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On September 5, 2013, the Defendant transferred the means of access necessary for electronic financial transactions to an article of Kwikset service, by allowing Kwikset service to deliver each passbook, physical card, security card, and password to the article of Kwikset service, which is linked to the agricultural bank account (B) and post office deposit account (C) established under the Defendant’s name, according to the proposal of the non-Merchant merchant.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes, such as transfer certificate;

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 of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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

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

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