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(영문) 수원지방법원 2017.11.30 2017고정2168
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

Except as otherwise expressly provided for in other Acts, no person shall transfer or take over, or borrow, or store, deliver or distribute any access medium while receiving, demanding or promising to receive, demand or promise any access medium, or lend, keep, deliver or distribute such access medium, or arrange or advertise any act of lending or lending, keeping, conveying or distributing any access medium, or knowing that such medium is to be used for a crime or intended to be used for such purpose.

Nevertheless, around September 2016, the Defendant promised to receive KRW 500,000 from the front road of "Sama Station" 239-5, Mamari-dong, Busan Metropolitan City around September 2016 and transferred the OTP card and passbook connected to the company bank account (B) in the name of the Defendant through Kwikset service article.

Summary of Evidence

1. Statement by the defendant in court;

1. Each petition (attached documents) of C, D, E, F, and G;

1. Application of Acts and subordinate statutes to the results of a warrant of search and inspection of seizure;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of punishment: Selection of a fine;

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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