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(영문) 서울서부지방법원 2014.09.03 2014고정1395
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

In using and managing the means of access, no one may lend the means of access, except as otherwise expressly provided for in other Acts, the Defendant, on February 24, 2014, called “a company selling alcoholic beverages, and if the head of the Tong has been lent for three months, he/she would be paid KRW 2 million per month.” On the same day, after having agreed to send the head of the Tong under the name of the Defendant on the condition that he/she would receive KRW 2 million per month, then on the same day, he/she lent the cock card and the head of the agricultural bank, etc. in the name of the Defendant through an article of Kwikset service to the non-resident.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. A specification of transactions;

1. Application of Acts and subordinate statutes (16 pages of investigation records);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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