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(영문) 광주지방법원 2017.04.13 2016고정2078
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using and managing any access medium of electronic financial transactions, unless otherwise specifically provided for in any other Act.

On August 4, 2016, the Defendant intended to make liquor companies and to reduce taxes too much by using mobile phones from his name-free persons in front of the apartment building B apartment building located in the YY-gun, YY-gun, the Defendant would pay KRW 3 million per one sheet if he sent the unused cream card.

“Along with the proposal of the Defendant’s title, the Defendant’s credit cooperative account (D) and the bank account (E) in the name of the Defendant’s father and transferred the passbook and physical card connected to each deposit account to Kwikset through Kwikset’s service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes to a report on investigation (the result of execution of an account warrant under the name of Shin C where the amount of damage is deposited);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

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

1. Selection of an alternative fine for punishment;

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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