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(영문) 의정부지방법원 2015.09.21 2015고정1712
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On October 28, 2013, the Defendant transferred a means of access used in an electronic financial transaction to a bank account (Account Number: C) opened in the name of a company B through Kwikset service article and a means of access used in an electronic financial transaction under the title of the company B on the condition that he/she will receive KRW 200-3 million each month from the front side of the Cheongcheon-si Cheongcheon-si, Cheongcheon-si, Cheongcheon-si, Cheongcheon-si, Cheongcheon-si, Cheongcheon-si.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to a financial institution, reply data (18 pages of investigation records);

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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