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(영문) 의정부지방법원 고양지원 2016.03.25 2015고정1341
전자금융거래법위반
Text

The defendant shall be exempted from punishment.

Reasons

Punishment of the crime

On July 24, 2014, the Defendant was sentenced to imprisonment on July 24, 2014 with prison labor for a violation of the Electronic Financial Transactions Act in support of Sung-nam, etc., and the same year.

8.1. The judgment became final and conclusive.

On January 29, 2013, the Defendant opened one passbook of Han Bank Co., Ltd. (C) in the name of the Defendant at a main shop in Hansan-gu Han Bank Co., Ltd., one of the Co., Ltd. and issued the passbook, cash withdrawal card, etc., which is an electronic financial medium connected with the said account in the name of the Defendant.

On February 2, 2013, the Defendant received and sold 300,000 won a passbook and a cash withdrawal card in the account in the name of one bank account in the name of one bank account in the name of one bank account in the name of one bank account in the name of one bank account in the name of one bank account holder, which was opened by the Defendant.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. An application for account transaction in a single bank;

1. Previous convictions in the judgment: A copy of the judgment, such as 1254 high order of 13 highest order of male and female assistance, and an inquiry of consolidated cases, applying statutes;

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) regarding criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding the selection of punishment

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

1. The latter part of Article 39 (1) of the Criminal Act exempted from punishment (the principle of equity in cases where a judgment is to be rendered simultaneously with the crime for which judgment has become final and conclusive);

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