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(영문) 의정부지방법원 고양지원 2015.09.04 2015고정873
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 transfer any means of access by financial institutions to any third person.

The Defendant received a proposal to offer KRW 2,00,000 per month from a person who is not eligible for name, and around October 21, 2014, around October 17, 2014, transferred to Kwikset service employees who sent the above name card, etc. connected to the new bank account (B) in the name of the Defendant prior to the departure area No. 4 of Eunpyeong-gu Seoul Metropolitan Government, No. 1283, Oct. 21, 2014.

Summary of Evidence

1. Defendant's legal statement;

1. Response to a request for financial transaction information;

1. Application of Acts and subordinate statutes to a report on investigation (as to the execution of a warrant for seizure, search and inspection);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding criminal facts

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

1. It is so decided as per Disposition by the Criminal Procedure Act for the reason exceeding Article 334(1) of the Provisional Payment Order (Article 334(1) of the Criminal Procedure Act (Article 334(1) of the Criminal Procedure Act, even if the amount of fine prescribed by the summary order does not exceed the amount of fine, considering all circumstances, considering the fact that the circumstances of the Defendant’s act of law in light of the degree of education, gender, and age

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