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(영문) 수원지방법원 안산지원 2020.05.20 2019고단3155
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No person shall transfer the means of access to electronic financial transactions.

Nevertheless, on May 2018, the Defendant: (a) received a proposal from an unsatisf who reported the Internet personal loan advertising advertisement and sent it to the employee. He sent the e-mail card to the employee; (b) 5 million won to the employees on the gambling site; (c) around that time, the Defendant transferred the famb means of access to the person who sent the e-mail card connected to the Defendant’s name B bank account (C) in front of the Hosan Library 29 U.S. Government Library at Ansan-ro 29 U.S. Government Library at the time.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Each police statement made to D and E;

1. Application of statutes, such as data on financial transaction and details of account transactions;

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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