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(영문) 대구지방법원 서부지원 2018.06.27 2017고단2820
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

On September 25, 2017, the Defendant’s account is required to receive double and tax exemption from the Defendant’s “C” operated by the Defendant in Daegu-gu, Daegu-gu, and not from his name-free persons.

It is intended to offer 3 million won per account.

“A mobile phone letter to the purport that the Defendant received cell phone letters and contacted the person in whose name the Defendant was named, and then sent a total of two physical cards, including one head of the Cze Card connected to the Defendant’s National Bank Account (E) and one head of the Cze Card connected to the Defendant’s National Bank Account (F) via Kwikset Service.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. A certificate of his/her financial transaction (G) and financial transaction;

1. Application of Acts and subordinate statutes concerning financial transactions in question;

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 a fine for selective punishment (the defendant is against himself/herself while committing the crime in this case, the primary offender, and other circumstances shown in the arguments in this case);

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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