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(영문) 의정부지방법원 고양지원 2016.07.15 2016고정405
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 acquire any access medium, such as an electronic card used in electronic financial transactions, electronic information equivalent thereto, or create a pledge.

Nevertheless, on May 2015, the Defendant would deposit KRW 6 million on the face of the lending of the physical card from the person who was in the name of the deceased.

“The proposal received and accepted, and thereafter, the Defendant’s office located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, and thereafter transferred to Kwikset’s account (C) in the name of the Defendant through Kwikset’s office, and two copies of Kwikset Card’s account (D) connected to Kwikset’s account.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A copy of a detailed statement of deposit and withdrawal transactions, and the application of the Acts and subordinate statutes on response data of one bank;

1. Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (Amended by Act No. 13929, Jan. 27, 2016) regarding criminal facts

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. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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