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(영문) 대구지방법원 서부지원 2016.06.29 2016고정11
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 person shall transfer or acquire any access medium.

Nevertheless, on August 2014, the Defendant promised to receive KRW 3 million per month in the Dong Daegu-gu Station located in Daegu-si, and transferred the name in arrears to the name in the name of the Defendant, using the high speed of cargo, the cash card connected to the SC bank account (B) through the name in the name of the Defendant and its account.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes to written confirmation of electronic financial transfer;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding the selection of 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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