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(영문) 광주지방법원 목포지원 2015.04.27 2015고정172
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Around November 2013, the Defendant received a proposal from a person who has no name, stating that he/she would pay KRW 2.5 million per head of the Tong if he/she lends the passbook, and around November 5, 2013, he/she transferred the means of electronic financial transactions by delivering Kwikset’s card and password to the person who has no name, through Kwikset’s service.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to provide internal investigation reports (as a result of the execution of a warrant of search, seizure, verification - the post office account in the name of C, A, or D), C, A, or D financial information and a copy of the detailed statement of transactions;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) 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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