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(영문) 인천지방법원 2014.03.11 2014고정544
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On July 24, 2013, the Defendant: (a) received KRW 1.2 million per month in front of the community service center located in the Dong-gu, Incheon Metropolitan City; and (b) transferred each of the above means of access to his name, by opening a new bank G, Nonghyup H account, and providing each passbook, cash card, and providing each password to his name, in front of the F convenience store located in Nam-gu, Seoul Metropolitan Government on July 30, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement of the police statement to I;

1. Application of Acts and subordinate statutes to investigation reports (Attachment to details of account transactions);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes ( mutually between the crimes of transfer of means of access committed at the same place on the same date);

1. Selection of each alternative fine for punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 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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