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(영문) 서울북부지방법원 2017.11.07 2017고단3852
전자금융거래법위반
Text

The sentence of a defendant shall be 3,000,000 won.

When a fine is to be paid, it shall be confined in a workhouse for 30 days.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall transfer or take over any access medium, borrow or lease such medium, keep, deliver or distribute such medium by promising or demanding the use or management of the access medium.

On April 23, 2017, the Defendant would make a daily allowance from a person B, who is “Is to withdraw and remit illegal gambling funds using a physical card that we give.”

The company sent a e-mail card that requires e-mail to verify credit in the company, and accepted the proposal;

around 13:00 on April 24, 2017, the Defendant transferred a copy of the Defendant’s Czem Card (Credit Number C) to a person whose name is unknown on the front side of Gangnam-gu, Gangnam-gu, Seoul, 396 river basin, and acquired a copy of D’s Czem Card (Credit Number E) from a national bank.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Copy of the police statement made to F;

1. Police seizure records;

1. Application of Acts and subordinate statutes to photographs, such as seized articles;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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