logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 통영지원 2018.07.16 2018고정167
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer an access medium unless otherwise expressly provided for in other Acts in using or managing the access medium.

Nevertheless, on November 9, 2017, the Defendant sent a physical card in front of the post office of Go-dong, Go-dong, Go-dong, Go-dong, 2017.

The phrase “to lend a loan by accumulating the transaction performance on the face of the week” transferred a accessible medium by obtaining a call from a person without a name, and by transferring the name to the person without a name via a post office’s account (number B) connected to the new bank account under the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. A written confirmation of the results of electronic financial transfer;

1. Investigative reports (in cases of replies after execution of a warrant of search and seizure for account);

1. Application of Acts and subordinate statutes to a criminal investigation report (a copy of the letter of transfer of evidentiary data by suspect A), and a copy of each suspect examination protocol;

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;

arrow