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(영문) 전주지방법원 2019.10.15 2019고단899
전자금융거래법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer a means of access.

Nevertheless, around July 14, 2018, the Defendant received a proposal from a person who was unaware of his name to the effect that “is a person who works in a liquor company B, who is a liquor company, will take over the account for tax reduction or exemption of the company’s tax amount of KRW 3 million per each account.” On August 6, 2018, the Defendant delivered a physical card connected to the Defendant’s account to Kwikset Service Articles sent by the said person who was unaware of name on the front of D in the territory of the Seoul Special Self-Governing Province.

Accordingly, the Defendant transferred the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. A written petition;

1. Statement;

1. A deposit certificate, etc.;

1. Details of financial transactions;

1. Application of the Acts and subordinate statutes to photograph by cutting G course;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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