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(영문) 수원지방법원 안산지원 2017.04.13 2016고단4704
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, he shall be 100.

Reasons

Criminal facts

Unless otherwise expressly provided for in other Acts, electronic financial access media shall not be transferred to any third party.

Nevertheless, the defendant was a member of Ansan-si on January 19, 2016.

C. In the vicinity, in order to provide loans to the nameless person, one check, which is an access medium to the company bank account (D) in the name of the Defendant, was transferred by Kwikset service.

Summary of Evidence

1. Statement by the defendant in court;

1. A report on investigation;

1. Application of Acts and subordinate statutes, such as an account separate statement;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act, including the Defendant’s age, sex, environment, background leading up to the instant crime, means and result thereof, circumstances after the instant crime, the number of similar cases, and other various conditions of sentencing as shown in the argument of the instant case, shall be taken into account, in particular, taking into account the following circumstances into account: (a) the confession of the instant crime, the recognition of the Defendant’s mistake, and the fact that there is no record of criminal punishment.

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