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(영문) 수원지방법원 평택지원 2018.09.06 2018고정81
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number, etc. registered with a financial institution or an electronic financial institution, or establish a pledge necessary for the use of a physical check card or physical check which is a medium access to electronic financial transactions.

On July 2015, the Defendant transferred the passbook and the e-mail card, which are the access media of the corporate bank account (C) in the name of the corporation B, a corporation that registered the business operator in the name of the Defendant in the name of the name of the deceased in the middle of Seoul.

Summary of Evidence

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

1. A D's report on illegal sports gambling and sports misconduct;

1. The volume and number of copies of search and seizure verification, letter of internal investigation (with respect to the address of the domain name of an illegal sports gambling site), request for provision of each communication data, and the application of the statutes of the letter of search and seizure;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding 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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