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(영문) 서울중앙지방법원 2016.09.21 2016고단4911
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On May 31, 2016, at around 17:40 on May 31, 2016, the Defendant received 3.6 million won from a person in the name in front of the Defendant’s home located in Gwanak-gu in Seoul Special Metropolitan City, from two accounts, and transferred each physical card connected to the Defendant’s name in the name of the Defendant’s bank account (C) and corporate bank account (D) through Kwikset’s service, and transferred the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Police seizure records and list of seizure;

1. Application of Acts and subordinate statutes on the details of passbooks, text details, details of passbooks, and mobile phone text details;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of a selective fine ( Taking into account the following factors, such as the fact that the defendant is the primary offender, the transfer of the access medium, the number of accessible media that have been transferred, the age, sex behavior, environment, and circumstances after committing the crime):

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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