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(영문) 의정부지방법원 2014.10.23 2014고정1668
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In spite of the transfer of the means of access to electronic financial transactions to another person, the Defendant agreed to receive 300,000 won per month the head of the Tong and the check card connected to the post office deposit account in the name of the Defendant, prior to the “C” restaurant operated by the Defendant on April 4, 2014, the Defendant transferred the means of access to electronic financial transactions to a third party through Kwikset service personnel.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on the sale and purchase transactions;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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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