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(영문) 서울중앙지방법원 2016.03.10 2015고단5935
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using and managing any access medium of electronic financial transactions, unless otherwise specifically provided for in any other Act.

On January 19, 2015, the Defendant: (a) opened one of each head of the Saemaul Bank Account (Account Number: B) and Postal Account (Account Number: C) in the name of the Defendant on the condition that the Defendant receives one million won per head of the Tong from a person in a name in the name of the Defendant at a terminal of 220 woodba-dong-dong 19: (b) on the condition that the Defendant received one million won per head of the Tong from a person in a name in the name of the Defendant; and (c) opened one of the head of the Tong and Postal Card.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Police statements of D;

1. Application of the Acts and subordinate statutes to each investigation report (a copy of forwarding documents);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) against the pertinent provision of the Act and the former Electronic Financial Transactions Act regarding the selection of punishment for a crime (amended by Act No. 13069, Jan. 20, 2015)

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

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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