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(영문) 대구지방법원 서부지원 2018.06.08 2017고단2496
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium or lend or take over such an access medium in return for payment.

Nevertheless, on July 12, 2017, the Defendant received a proposal from a person without a name, who wishes to pay KRW 3,00,000,000 if he/she sent a physical card from "C" operated by him/her in Daegu-gu, Daegu-gu, and sent a copy of the physical card connected to the D account under his/her name (E) to a person without a name.

Accordingly, the Defendant transferred the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes to a copy of a deposit transaction;

1. Articles 49(4)1, 6(3)1, and 6(3)1 of the Act on Electronic Financial Transactions concerning criminal facts (the fact that the defendant is against himself/herself at the time of committing the crime of this case, the first crime, and other circumstances shown in the argument of this case shall be considered);

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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