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(영문) 부산지방법원 동부지원 2016.04.25 2015고정375
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer any access medium to another person or lend any access medium to another person for consideration by a financial institution.

Nevertheless, on September 2013, the Defendant promised to receive KRW 2,40,000 from a person whose name was known through a telephone on the day when the date is unknown, and transferred a financial institution’s access media by opening an account in the name of the Defendant at the net point of the City Bank No. 296, 296, at the time of the No. 296, by delivering the passbook and cash card at the 13th,000 city bus terminal, as designated by the person who could not know the above name.

Summary of Evidence

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

1. Statement made by the police against C;

1. A remittance statement;

1. Application of Acts and subordinate statutes on personal matters under account holders;

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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