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(영문) 대구지방법원 서부지원 2018.04.17 2017고정423
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No one shall transfer any access medium for electronic financial transactions or arrange for such transfer.

Nevertheless, on February 4, 2014, the Defendant arranged for the transfer of access media for electronic financial transactions, such as the list of crimes (1) in which the Defendant received 2.50,000 won of the agricultural bank account (Account Number B) in the name of the Defendant and transferred to C. On March 2014, the Defendant arranged for the transfer of access media for electronic financial transactions, such as the list of crimes (2) in which the Defendant received friendly arrest D account and introduced the Defendant received 200,000 won per one account of the Defendant’s friendly arrest D account, and the transfer of one account to C, such as the list of crimes (2).

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the interrogation of suspect C by the police;

1. Investigation Report (Attachment of Documents, etc. of Transfer of the Case), - Copy of the forwarding document of the case (C), investigation report (a list of suspects A), investigation report (a list of suspects A), and application of Acts and subordinate statutes of investigation report (A

1. Article 49 (4) 1, Article 6 (3) 1 (a point of transfer of each access medium) of the relevant Act on the facts constituting an offense, and Article 49 (4) 4, and Article 6 (3) 5 (a point of mediation of transfer of each access medium) of the relevant Act on the Electronic Financial Transactions;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of each alternative fine for punishment;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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