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(영문) 창원지방법원 진주지원 2016.02.16 2015고단1293
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 or acquire any electronic financial access medium to another person.

Nevertheless, on September 30, 2014, the Defendant transferred the electronic financial access media by transferring the cash card connected to the post office account (Account Number B) opened in the name of the Defendant in front of the office of the Maritime Affairs and Fisheries in front of the South-west Sea Office, a Gun office, a Gun office, along with a password.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the police statement made to C (or a true supplement);

1. C’s petition;

1. Application of Acts and subordinate statutes to inquire into details of transfer management results (the details of actual deposit transactions);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act of the Criminal Procedure Act include: (a) the fact that the defendant was committed in the course of committing the instant crime; (b) there is no record of being punished in excess of the same kind of power or fine; and (c) other circumstances that form the conditions for sentencing specified in the pleadings of the instant case, such as the defendant’s age, sex, criminal conduct, environment, motive and circumstance of the crime; and (d) the circumstances after the commission of the crime.

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