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(영문) 전주지방법원 군산지원 2012.04.25 2011고정727
전자금융거래법위반
Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On November 30, 2010, the Defendant received and transferred the means of access, such as one passbook B, password, cash check, etc., which was opened in his/her own name from the express bus terminal sub-cargo in the following peace-dong on November 30, 2010, to another person.

around September 19, 2010, the Defendant transferred to the said lending business entity through high-speed bus service, such as the registration certificate of D Co., Ltd., which was received from the lending business entity (one-name "C Office"), corporate seal imprint, certificate of corporate seal imprint, representative director's power of proxy, etc., the new bank account E, the cash card, passbook, passbook, security card, etc., which is the means of access of F, to the said lending business entity.

Summary of Evidence

1. Each protocol concerning the examination of the suspect against the defendant;

1. Application of Acts and subordinate statutes for reporting on account transactions, certified copies of application for subscription, certified copies of power of attorney, details of passbook transactions, and investigation;

1. Relevant Article and the choice of punishment for a crime: Each provision of Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act and the choice of fines;

1. Concurrent crimes: the former part of Article 37, and Articles 38 (1) 2 and 50 of the Criminal Act;

1. Detention at a workhouse: Articles 70 and 69 (2) of the Criminal Act;

1. Provisional payment order: Article 334 (1) of the Criminal Procedure Act;

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