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(영문) 대전지방법원 천안지원 2017.03.17 2016고단2728
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any Act, no person shall transfer or take over any access medium in using and managing the access medium.

Nevertheless, on July 2016, the defendant needs to make another person's passbook and card in order to reduce taxes to operate alcoholic beverage business by telephone from a person who is missing in his/her name.

It shall be 10% of the amount of transaction on the face of lending the head of the Tong and the card.

“A proposal was received and sent to him. Around that time, Kwikset had used Kwikset’s service in front of the Defendant’s residence located in Nam-gu, Nam-gu, Nam-gu and transferred one physical card connected to the National Bank Account (C) in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on a petition;

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

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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