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(영문) 수원지방법원 2019.02.13 2018고정1674
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

At around 15:00 on June 27, 2018, the Defendant: (a) received the rubber amount from a person who was unaware of his/her name at the CMedical Rehabilitation Hospital located in Osan City B; (b) sent the account to be used in the transaction of goods in relation to taxes, and contacted the Defendant with the word “payment of KRW 3 million per month,” and transferred a physical card connected to the Defendant’s E-bank account (F) to Kwikset service article, and the password transferred the means of access for electronic financial transactions to another person by informing him/her of it to G.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of H’s statement;

1. Application of a copy of the details of transactions, interviews, deposit certificates, and statutes concerning the details of transactions;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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