logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2017.09.20 2017고단4356
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

On December 23, 2016, the Defendant transferred a package of access media by sending the KSB (C) account in the name of the Defendant to the person who was in default of his/her name, and the check card, respectively, connected to the company bank account (D).

Summary of Evidence

1. Partial statement of the defendant;

1. Each police statement made to E and F;

1. The submission of monetary statements, investigation reports (the confirmation of the contents of search of persons subject to investigation and the transfer of cases by the relevant persons, etc.), certificates of deposit confirmation, replys to warrants, details of account transactions, application of Acts and subordinate statutes as a result of warrant execution;

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

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

1. Selection of an alternative fine for punishment;

1. The crime of transferring an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the detention of the workhouses is a means to facilitate other crimes committed against many unspecified persons, such as Bosing, etc. The fact that the physical card offered by the Defendant was actually used for the crime of Bosing, which actually iced the loan, and that the Defendant was obviously obvious that he/she committed the instant crime, but is consistent and inconsistent with the false statement even though he/she was obviously guilty.

arrow