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(영문) 서울북부지방법원 2014.11.14 2014고정2379
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

Around April 2012 to May 5, 2012, the Defendant received a letter of intent to offer KRW 200,000,000 from the head of the Tong and received a proposal to “to send KRW 200,000 if the head of the Tong is sent, and later will send KRW 1,80,000,000,000,000,000). Around that time, the Defendant transferred the passbook and cash card under the name of the Defendant to a person whose name cannot be known through Kwikset Service.

Accordingly, the Defendant transferred the passbook and cash card, which is the means of electronic financial transactions.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. Application of reply statutes to requests for provision of financial 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 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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