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(영문) 부산지방법원 2015.06.24 2015고정1919
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 may transfer the means of access by financial institutions to any third person.

On October 23, 2014, the Defendant: (a) received a proposal from a person who was unaware of his name to give KRW 3 million to the Defendant; and (b) transferred the check card, etc. connected to the account in the name of the Defendant in the name of the Defendant to the Kwikset service employee, who sent the check to the account in the name of the Defendant in front of the modern apartment located in the Busan Shipping Daegu Metropolitan City, Busan.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol regarding C;

1. Investigation report (for a criminal investigation account),

1. Application of Acts and subordinate statutes to the draft D;

1. Relevant Article of the Act on Criminal Facts and Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015);

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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