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(영문) 서울남부지방법원 2018.04.23 2017고단5639
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or take over, or set up a pledge on, a cash card or a password used in the cash card which is an access medium in an electronic financial transaction, a user number registered in a financial institution, etc.

Nevertheless, the Defendant, on August 8, 2017, is named “C Company,” from a person in unsound name,

The volume of exports to Korea has been significantly reduced due to a serious problem;

To borrow an individual passbook to reduce tax burden;

If one card is transferred to one month, two million won, and five million won per two million won.

“Around that time, I received the word “,” and issued and transferred the physical card from the account (E) of the Defendant’s name-based bank account to the name-based in Yangcheon-gu Seoul.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the law of the police statement protocol to F;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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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