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(영문) 서울중앙지방법원 2017.12.14 2017고단1312
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, acquire or pledge any medium access to electronic financial transactions to another person.

On October 31, 2016, the Defendant promised to receive three million won per account from the person in non-name in front of the C cafeteria located in Gangnam-gu Seoul Metropolitan Government, and transferred the access media, such as the Defendant’s name-oriented bank account (D) and the new bank account (E) through Kwikset Service, and transferred the access media used in electronic financial transactions.

Summary of Evidence

1. The document and written statement of the F;

1. A statement of account transfer transactions;

1. Data on warrant of seizure and replies (corporate banks and new banks);

1. Application of a copy of the case transfer document (A)

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

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. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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