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(영문) 인천지방법원 2015.11.03 2015고정2367
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

On September 17, 2015, the Defendant was sentenced to a suspended sentence of two years for a crime, such as violation of the Act on the Control of Narcotics (narcotics) at the Incheon District Court on September 17, 2015.

No person may transfer or acquire any means of access.

Nevertheless, on March 12, 2014, the Defendant issued a proposal to offer money to the account holder in front of the Bupyeong-gu Incheon Bupyeong-gu, Incheon, in order to send a passbook, check, and password to the account holder under the name of the Defendant and received 300,000 won in return.

Summary of Evidence

1. Defendant's legal statement;

1. Inquiry of details of financial transactions;

1. Previous convictions: Case search and application of Acts and subordinate statutes;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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