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(영문) 대전지방법원 천안지원 2017.11.17 2017고정392
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

[2017 High 392] Around May 14, 2009, the Defendant received a proposal from a bus terminal located in the Nam-gu New-dong, Nam-gu, Chungcheongnam-gu, Seoul, to obtain a loan from a person who has no name, and transferred the passbook and cash card of the bank account in the name of the Defendant, the bank account in the name of the Defendant (B), the bank account (C), the national bank account (D), the post bank account (E), the NA bank account (F), and the bank account (F).

[2017 High 394] On January 29, 2009, the Defendant transferred a bus terminal located in the south-gu New-dong, Nam-gu, Seoul Special Metropolitan City to a non-speaker by sending the passbook (Account Number G) and Cmat Bank passbook (Account Number H) and debit card to a non-speaked bus terminal using hand freight.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to inquire about the details of passbook transactions, a detailed statement of deposit transactions, a detailed statement of deposit transactions, a statement of deposit transactions, a personal financial transaction (deposit and withdrawal), a certificate of deposit transaction records, a statement of financial transaction details, and the details

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of each alternative fine for punishment;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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