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(영문) 서울남부지방법원 2013.06.27 2013고정186
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On June 1, 2009, the Defendant: (a) issued the passbook and cash card that can be deposited in the account at each bank in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul; and (b) did not legally defective around the Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul; (c) opened the account at the Yeongdeungpo-gu Office located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul; (d) opened the account at the Central Branch of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul; and (e) transferred the account (Account Number C) at the Agricultural Bank located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul; and (e) opened the account at the Agricultural Bank located in Yeongdeungpo-gu, Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul; and (e) transferred the passbook and cash card that can be deposited in the account at each bank; and (e) transferred it to a Buddhist restaurant located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul;

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. A statement prepared by the F;

1. A copy of each written opinion;

1. Application of Acts and subordinate statutes to a copy of an application for new bank membership;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

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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