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(영문) 전주지방법원 군산지원 2017.11.15 2017고단1232
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer any medium for access to electronic financial transactions issued by a financial institution.

Nevertheless, around June 20, 2017, the Defendant promised to “7% of the amount deposited on the face of the e-mail card” from the person in the name of the e-mail in Chinese Cheongdo, and issued four passbooks and four pages of the e-mail card, each connected to the e-mail bank account under the name of the Defendant (B), the new bank account (C), the Korean bank account (D), and the defendant’s e-mail account (F) and notified the password.

As a result, the Defendant transferred the access media to a name-free person.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. G statements;

1. Inquiry into details of transfer, reporting on investigation (the verification of additional account number against a suspect) on the application of statutes;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected;

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

1. Selection of imprisonment with prison labor chosen;

1. Article 62 (1) of the Criminal Act on the suspended execution;

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