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(영문) 서울서부지방법원 2016.11.29 2016고단3256
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

On August 1, 2016, the Defendant received text messages stating that “The Defendant would be subject to the reduction or exemption of liquor tax, and would be entitled to KRW 00,000,000 for the receipt cost per three days per each account on the face of the receipt of the account.” On August 5, 2016, the Defendant transferred the means of access by delivering the account number of the national bank account under the name of the Defendant (B) and the physical card connected to the said account to Kwikset service article in front of the building on the 626th anniversary of the building in Seoul Gangnam-gu, Seoul, by means of delivering it to the above bearer service article.

Summary of Evidence

1. Defendant's legal statement;

1. The written statement of the defendant;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes concerning transfer certificates, the response to data on financial transaction information, and the Kakao Stockholm dialogue;

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

1. Articles 70 (1) 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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