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(영문) 수원지방법원 안산지원 2017.01.06 2016고단4515
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On October 5, 2016, the defendant assumes a false staff member of a liquor company, and from the nameless person who flicked a telephone, the defendant is a new company of liquor company, and the head of a Tong is required to reduce taxes.

One bankbook per three months shall be KRW 2 million for each one, and two shall be KRW 5 million for each one.

“On October 7, 2016, at around 17:55, it accepted the proposal, and sent to Kwikset service article one of the names of the non-persons sent to the Korean bank account (B) and the SC bank account (C) of the name of the defendant at the front of the second B-dong, Ansan-dong, Busan-ro 6-ro, 25-gil, Samsung Ho-dong, Samsung Ho-gu, the second B-dong, Samsung Ho-dong, the second B-dong, the B-dong, the name of the defendant at the name of the defendant.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the statutes on temporary employment contracts, such as a copy of a bankbook (SC Jeju Bank), a copy of a passbook (Korean bank), business registration certificate, business insurance certificate, and standard temporary employment contract;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

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

1. Selection of an alternative fine for 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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