logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2017.07.20 2017고정743
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No one shall keep, deliver or distribute any access medium, such as an electronic card, which is used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, in return for receiving, demanding or promising the consideration therefor.

Nevertheless, at around 11:00 on June 21, 2016, the Defendant received a proposal from a person in a name in the front of the Songpa-gu Seoul Songpa-dong, Songpa-gu Office, that “I would be allowed to obtain a loan by getting credit rating from the person in a name, if you send a transit card to the head of the Tong-dong Office,” and then delivered or distributed the via Kwikwikset Service, by giving the passbook of the national bank account (B) opened in the name of the above person in a name in the name of the Defendant, and the check card to the head of the Tongkset-dong Office (B).

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to police statement protocol (including attached transfer confirmation certificate (19 pages of investigation record)) to C;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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;

arrow