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(영문) 서울서부지방법원 2014.11.26 2014고정1953
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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 transfer or acquire the means of access, except as otherwise expressly provided for in other Acts, the Defendant transferred the means of access to his/her name to a community credit cooperative (Account Number:B) and debit card under the name of the Defendant in Eunpyeong-gu Seoul Metropolitan Government on May 15, 2014.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Details of inquiries about the results of transfer;

1. Application of Acts and subordinate statutes to the reply letter (member subscription and attachment of an application for deposit transaction);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 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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