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(영문) 서울남부지방법원 2017.07.12 2016고정2285
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

No person shall transfer or take over the head of a Tong or e-mail card, which is an electronic financial access medium, or establish a pledge.

On June 11, 2015, the Defendant sent a passbook, card, and head of a bank account (Account Number: D) in the name of the Defendant, and sent a passbook, 200,000 won to a large-scale discharge, as C notified by KTX Cargo, to the Defendant, on June 11, 2015, when sending a passbook, card, and head of a bank account (Account Number:D) in the name of the Defendant.

The main approach medium was transferred to C.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness C;

1. Records and photographs of seized articles;

1. Application of Acts and subordinate statutes on a copy of a bankbook (A) and a cargo table;

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

1. Article 186 (1) of the Criminal Procedure Act bearing Costs of Trial;

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