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(영문) 수원지방법원 2013.11.08 2013고정2954
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

On June 26, 2013, the Defendant: (a) heard the statement that “When the Defendant reported and contacted text messages on a mobile phone, it will give KRW 2,00,000,000,000,000,000,0000,000 won will be given three days after the expiration of three months; (b) made the account of community credit cooperatives (C), post office accounts (C), and Nonghyup (D) under the name of the Defendant; and (c) transferred the said account’s cash cards, physical cards, passwords, and passwords, which are means of access for electronic financial transactions, to the above bearer via Kwikset’s service.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. A written statement and a report on damage;

1. A copy of an application for membership and deposit transaction, employer information inquiry, and request for information on subscribers;

1. Application of the Acts and subordinate statutes on video recording photographs of CCTV at a interest control center of community credit cooperatives;

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 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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