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(영문) 광주지방법원 2016.09.08 2016고정1222
전자금융거래법위반
Text

The defendant shall be punished by a fine of KRW 2,00,000 (per million), but if the above fine is not paid, KRW 100,000 (per million) shall be one day.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, on January 27, 2016, the Defendant received a proposal from a person who was in the name of the defendant to offer KRW 500,000 per month when transferring the passbook and the e-mail card to the liquor company. On the same day, the Defendant issued and transferred the passbook and the cash card connected to the Defendant’s name bank account (D) to the home-based officer who sent the above name in front of the road located in the North Korean net window B before the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect to the public prosecutor and the police accused;

1. Statement protocol to E by the police;

1. Details of financial transactions, application of the finance information statutes;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. It is so decided as per Disposition for the reasons under Articles 70(1) and 69(2) of the Criminal Act or above.

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