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(영문) 수원지방법원 안산지원 2016.12.23 2016고정1646
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person may transfer or acquire the means of access in using and managing the means of access.

Nevertheless, the Defendant, around July 22, 2016, transferred the means of access by delivering the national bank account (number B), and the company bank (number C) card, etc. under the name of the Defendant to the person under the name of the Defendant at a low interest rate, after hearing the horses that “I would like to receive money from the person under the name of the Defendant, who is a person under the name of the Defendant, is not required to receive money. If the credit is bad, it is difficult to lend, and if the details of transactions are made, it would be possible to grant a loan. If the card is sent, it would be possible to obtain a loan to KRW 3,000,000,000 per annum.” In order to receive money, I would like to obtain money from the person under the name of the Defendant at the convenience store at Sinsi-dong around the 25th of the same month.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Response to a request for financial transaction information;

1. Application of Acts and subordinate statutes on copies of bankbooks;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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