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(영문) 대구지방법원 2016.04.08 2015고정1725
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

On January 2013, the Defendant transferred an access medium to electronic financial transactions by sending the Saemaul Treasury (Account Number: C) Tong-gu Seoul metropolitan bus terminal in the name of friendly dong-gu, Daegu metropolitan bus terminal to receive KRW 300,000,00 from the name-unscepted son and cash card to the unscepted son and sending them using express bus goods.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Each police statement made in relation to D and B;

1. Application of Acts and subordinate statutes on account transfer;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding the selection of 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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