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(영문) 수원지방법원 2020.01.23 2019고정1427
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 borrow or lend a means of access used for electronic financial transactions, or keep, deliver or distribute a means of access in receiving, requesting or promising to receive any consideration.

Nevertheless, on August 2018, the Defendant sent an industrial bank account in the name of the Defendant (Account Number C) and physical cards connected to the above account, using Kwikset Service, on the condition that the Defendant received KRW 2 million per head of Tong from a sexually wounded person on the front side of Suwon-si, Suwon-si, Suwon-si.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. Application of Acts and subordinate statutes for verification;

1. Relevant Article 49 (4) 1 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts, the selection of punishment, and the selection of fines;

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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