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(영문) 의정부지방법원 2016.01.11 2015고정1717
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer any medium access to electronic financial transactions to any third person.

Nevertheless, around March 14, 2014, the Defendant agreed to pay KRW 2 million to a person who is in the name of the head of Tong and the check card connected to the Agricultural Cooperative Account (C) in the name of the Defendant on the roads near Seodaemun-gu Seoul, Seodaemun-gu, Seoul, and transferred it through Kwikset Service employees.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes, such as details of transactions and replies to requests for the provision of financial transaction information (in cases of investigative records, no. 3, no. 48 pages);

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

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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