logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2018.06.20 2017고단2401
전자금융거래법위반
Text

Defendant shall be punished by a fine of three 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 June 2017, the Defendant would offer 4,50,000 won per month using a Kakao Stockholm to the Defendant’s name-free account to be used for the exchange of the private sports soil through the Kakao Stockholm.

“On receipt of text messages,” and June 9, 2017; or

6. Oct. 10, 200 without securing the method of guaranteeing the right to return the check card at all, sent the check card connected to the name in the name of the defendant to the Daegu Bank account (B) account in the name of the defendant, and notify the password necessary for the use of the check through Kwikset service in front of the fourth subway Station of the Daegu Seo-gu Industrial Complex.

Accordingly, the Defendant transferred the electronic financial transaction access media to another person.

Summary of Evidence

1. Statement by the defendant in court;

1. Details of transactions by period of receipt / For customers;

1. Application of the response statutes related to the provision of financial transaction information;

1. Articles 49(4)1, 6(3)1, and 6(3)1 of the Act on Electronic Financial Transactions concerning criminal facts (the fact that the defendant is against himself/herself at the time of committing the crime of this case, the first crime, and other circumstances shown in the argument of this case shall be considered);

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;

arrow