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(영문) 의정부지방법원 2018.05.02 2018고단510
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using and managing the access medium for electronic financial transactions unless otherwise specifically provided for in any other Act.

Nevertheless, on November 28, 2017, the Defendant agreed to receive KRW 500,000 in return for the transfer of the account to be used for tax reduction from a person in the name in return for the transfer of the account from a person in the name in return for the transfer of the account at around 17:00, the Defendant issued and transferred the physical card No. 1 connected to the Agricultural Bank Account under the name of the Defendant and the National Bank Account No. 4 (D) through Kwikset Service Articles.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the police interrogation protocol regarding E;

1. Application of statutes on trade specifications (157 pages of evidence);

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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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