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(영문) 서울서부지방법원 2017.08.11 2017고단1146
전자금융거래법위반
Text

1. Defendant shall be punished by a fine of 4,000,000 won;

2. Where the defendant does not pay the above fine.

Reasons

Punishment of the crime

On October 12, 2016, the Defendant stated the facts charged in the indictment No. B in Seodaemun-gu Seoul Metropolitan Government around October 12, 2016 that “F” is “F,” but the Defendant recognizes the place where the Defendant committed the crime for the same reasons as the foregoing Section 1)

On the front day, “The name account is required for the reduction or exemption of corporate tax” from the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person

Summary of Evidence

1. Statement by the defendant in court;

1. The K's statement;

1. Application of Acts and subordinate statutes on financial transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

2. Articles 40 and 50 of the Criminal Act of the Commercial Competition.

3. Selection of an alternative fine;

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

3. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act include the Defendant’s primary offender, and other various sentencing conditions under Article 51 of the Criminal Act, such as the Defendant’s age, sex, environment, motive, means and consequence of the crime, after committing the crime.

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