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(영문) 대전지방법원 2018.01.30 2017고정1082
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 take over any access medium, or borrow or lease any access medium, or store, deliver or distribute any access medium with a promise to receive, demand or promise any access medium.

At around 17:00 on September 10, 2015, the Defendant: (a) received a proposal from a person on the street at the entrance side of the Nam-gu Mae-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri, the head of the Tong to evade the tax; (b) if the head of the Tong is required to lend the head of the Tong, he would give KRW 2.5 million to the Defendant; (c) notified the bank account (B) and the password in the name of the Defendant; and (d) provided Kwikset-si service provider with a physical card connected to the said account, and sent it to the person who

Accordingly, the defendant agreed to receive the price and lent the approaching media to violate the Electronic Financial Transactions Act.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Application of the police statement protocol law to C

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 2 and Article 6 (3) 2 of the Act on Specialized Financial Transactions in the Selection of Punishment (Selection of Fines) concerning the crime;

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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