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(영문) 창원지방법원 마산지원 2017.02.03 2017고정29
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

No one shall lend any access medium while using and managing access media under the Electronic Financial Transactions Act.

From around 16:00 on September 19, 2016, the Defendant, at the front of the residence of the Defendant in Changwon-si, Changwon-si B, the name was received KRW 1.5 million per month from a person whose name is unknown, and delivered one physical card connected to the Saemaul Treasury Account (Account Number: C) in the name of the Defendant to a person whose name is unknown through Kwikset Service.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements prepared by D;

1. Application of Acts and subordinate statutes on trading;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (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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