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(영문) 창원지방법원 2017.08.09 2016고단1464
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Criminal facts

On August 2015, the Defendant: (a) around the street of a new bank located in the Dong-gu, Sungwon-si, Sungwon-si; (b) obtained the Defendant’s new bank account (number B): (c) KRW 100,000 per month; and (d) sent it to D through C.

Summary of Evidence

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

1. Copy of the protocol concerning suspect examination of D; and

1. Details of new bank transactions;

1. Application of the Stockholm dialogue legislation

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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

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