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(영문) 서울남부지방법원 2017.12.22 2017고단4499
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or take over, or set up a pledge on, a cash card or a password used in the cash card which is an access medium in an electronic financial transaction, a user number registered in a financial institution, etc.

Nevertheless, on July 11, 2017, the Defendant received 600,000 won per person from a person who is in the name of the deceased, and on the same day, through Kwikset Service in the Gangseo-gu Seoul Metropolitan Government C Parking Lot B, issued and transferred 1 copy of D bank account (E) in the name of the accused to the person who is in the name of the deceased through Kwikset Service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Data for transfer;

1. Response data (A and the details of G transactions, etc.) applying statutes;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

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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