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(영문) 수원지방법원 2017.03.15 2016고단7642
전자금융거래법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On August 4, 2016, the Defendant: (a) around 17:00, the Defendant: (b) received KRW 3 million from a person who was not in front of the gas station C located in the wife B; and (c) delivered to E a physical card connected to the new bank account (D) in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocol concerning the interrogation of suspects of E by the prosecution;

1. Application of the Acts and subordinate statutes on transaction details, A photographic, and text;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of an alternative fine for punishment;

1. The crime of transferring an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the detention of the workhouses is a means to facilitate other crimes against many unspecified persons, such as Bosing, etc. The fact that the physical card offered by the Defendant was actually used for the crime of Bosing, the fact that the economic benefits earned by the Defendant are relatively little, the fact that the Defendant’s mistake is against the Defendant, and that there is no same kind of criminal record.

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