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(영문) 대구지방법원 경주지원 2016.05.25 2015고단955
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 6,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, on April 10, 2015, the Defendant loaned KRW 100,00,00 to the Defendant’s home in front of the Defendant’s house located in No. B and 301.

c. Postal cards as required for the loan

( different) “In receipt of the proposal,” transferred the access medium by issuing Kwikset cards connected to the Defendant’s foreign exchange bank account (Account Number C) through Kwikset Services, and informing him of the password on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to a detailed statement of opening an account in a foreign exchange bank, a criminal investigation report (referring to previous records and reports), and a criminal investigation report (Attachment of relevant case investigation records);

1. Relevant legal provisions concerning criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Specialized Financial Transactions in the Selection of Punishment (the punishment shall be determined as per the disposition, in consideration of the fact that the punishment is in the process of choosing punishment, the criminal records of the defendant's same kind of crime, and the current period of suspended execution due to a foreign crime);

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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