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(영문) 춘천지방법원 강릉지원 2016.10.26 2015고정412
전자금융거래법위반
Text

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

If the above fine is not paid, one hundred thousand won shall be converted into one day.

Reasons

Punishment of the crime

In using and managing the means of access, no one shall transfer or acquire the means of access unless otherwise specifically provided for in other Acts.

Nevertheless, from October 15, 2014 to August 18 of the same month, the Defendant transferred the passbook of the foreign exchange bank account (C) established in the name of the Defendant and one cash card, the means of access, to the said “B,” in return for the Defendant’s receipt of KRW 50,000,000,000 from the name in front of the half-month branch of the foreign exchange bank located in Ansan-si, Nowon-gu, 94-5.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Written statements of D;

1. Details of damage transfer, financial transaction information of the accused and details of transactions;

1. Application of the Acts and subordinate statutes to a Kakao Stockholm conversation with respect to the transactions of each goods;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The amount of fines under the summary order shall be maintained as is, taking into account the fact that a request for the recovery of the grounds for sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order is filed and the person evades the service while escape without reporting the change of address after receiving the decision of recovery permission.

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