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(영문) 수원지방법원 2015.01.22 2014고정2543
전자금융거래법위반
Text

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

Where the defendant does not pay the above fine, only 10 days shall be the day.

Reasons

Punishment of the crime

In March 2013, no person transferred or acquired the means of electronic financial transactions, unless otherwise specifically provided for in other Acts, he/she received 100,000 won from the accused and opened a corporation in charge of the settlement of accounts in the name of one bank account C, and thereafter opened and transferred the means of access, such as passbook and check card, to the name bank account C.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes concerning D police statements;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act (the transfer of means of access to electronic financial transactions) regarding criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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