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(영문) 창원지방법원 통영지원 2013.05.09 2012고정680
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

On October 27, 2009, the Defendant transferred one cash card in the name of the Defendant in the vicinity of Ansan-gu 773-10, Ansan-si, Amsan-si, Amsan-si, Amsan-si, Amsan-si, Amsan-si, Amsan-si, Amsan-si, Amsan-si, Amsan-si, B, Ambs Depository (Account Number C), Ambs Depository (Account Number: D), Ambs Depository (Account Number): and Ambs Depository (Account Number:F).

Summary of Evidence

1. Defendant's legal statement;

1. Report on investigation (verification of passbook opened by a suspect); and

1. Application of Acts and subordinate statutes of a letter of entrustment of investigation (propact No. 71 of investigation records);

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act and the selection of fines for criminal facts;

1. Of concurrent crimes, the former part of Article 37 and Article 38 (1) 2 of the Criminal Act;

1. Articles 70 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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