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(영문) 서울남부지방법원 2017.11.15 2017고단4173
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On May 2, 2017, the Defendant: (a) on May 2, 2017, called “B (State logistics support team C”) “B (State) logistics support team C”)” by telephone; (b) recruited individual bankbooks who wish to benefit from customs duties upon handling imported raw materials.

A loan of the head of the Tong shall be paid 3 million won per month.

“On May 23, 2017, at around 13:00 on May 23, 2017, “A” received a proposal and accepted it, sent a personal identification number to Kwikwikseter who sent a personal identification card connected to D Union Account (E) under the name of the Defendant before a corporate bank located in the fourth Dong, Yangcheon-gu, Seoul, Seoul, to Kwikseter.

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. Application of Acts and subordinate statutes on financial response data;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

1. Optional fine;

1. Articles 70 and 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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