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(영문) 대구지방법원 서부지원 2018.06.20 2017고단2713
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

In August 2017, the Defendant would give KRW 80,00 won per month when sending passbooks or e-mail cards from a person who has no name to his/her name.

“After reporting the advertisement to the effect that it was “,” the Defendant’s Daegu Bank Account (D) sent a physical card linked to the Defendant’s Daegu Bank Account, to the name influence.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of statutes on financial transaction details;

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 fact that he/she has no record of criminal facts of the same kind, 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;

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