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(영문) 서울동부지방법원 2017.08.22 2017고정841
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer a medium of access under the Electronic Financial Transactions Act in using or managing such medium.

Nevertheless, around November 24, 2016, the Defendant issued a 400,000 won and received 400,000,000 won from a person who was in an error-dong in Guro-gu Seoul Metropolitan Government, to a person who was not in whose name the Defendant opened.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A copy of a deposit certificate, application of Acts and subordinate statutes;

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

1. On the grounds of sentencing under Articles 70(1) and 69(2) of the Criminal Act, the crime of this case was committed not only undermining the trust and safety of financial transaction, but also undermining the trust and safety of financial transaction, and thus, allowing access media transferred by the crime to be used for all kinds of criminal acts. Thus, the crime’s nature is not easy, and the Defendant has no record of criminal punishment due to the same crime, and the Defendant’s age, environment, motive, circumstance, etc. are determined as ordered by considering the following factors.

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