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(영문) 광주지방법원 2016.05.04 2015고정1706
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On March 21, 2012, the Defendant would lend KRW 3 million to the Defendant, who would allow him to use the cash card connected to the passbook from his name-free person in the name-free area of Gwangju or lower.

“On receipt of the proposal,” accepted it and delivered one cash card linked to the account in the name of the Defendant’s name to Kwikset Service.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

Summary of Evidence

1. Statements of the accused in the second public trial records, and statements by the accused in the court room;

1. Statement made by the police against C;

1. Details of passbook transactions and application of the Acts and subordinate statutes governing the provision of financial transaction information;

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) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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

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