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(영문) 의정부지방법원 고양지원 2014.06.24 2014고정681
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

At around 17:00 on September 30, 2013, the Defendant received KRW 50,000 per passbook from a solicitor of an unspecified passbook, and sent copies of each passbook and resident registration certificate in the name of the Defendant by facsimile, and then lent the copy of the SC Bank account (Account Number:B), our bank account (Account Number:C), one bank account (Account Number:D), and foreign exchange bank account (Account Number:E), and the copy of each passbook and resident registration certificate in the name of the Defendant. On the same day, at around 18:00, Jongno-gu Seoul, Jongno-ro 3, Seoul, Kwikset-ro 2, 200, using Kwikset service, to the needy.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of the police statement-related Acts and subordinate statutes to F;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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