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(영문) 창원지방법원 2016.01.20 2015고정1297
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

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

Nevertheless, the defendant around 14:40 on January 29, 2015, at Busan Dong-gu, the defendant received KRW 3,000,000 per month from the person who was in the name in Busan Dong-gu, Busan, and the above name in the name in the name in the name in the name of the defendant's bank account (L) and the national bank account (M) account were sent through the KTX cargo service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with respect to the N;

1. Application of Acts and subordinate statutes to the details of liquidity transactions;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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

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

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