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(영문) 부산지방법원 2013.11.07 2013고정4215
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On December 15, 2011, the Defendant, in front of the Defendant’s name, was provided with meals and one gambling room, after informing E of the title of the Nong AF, the National Bank Account (Account Number:B), the National Bank Account (Account Number:C), and the Korean Bank Account (Account Number:D) opened on the same day.

Accordingly, the Defendant transferred the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of each list of transactions, and a copy of financial transactions;

1. Application of Acts and subordinate statutes to a criminal investigation report (including a statement of opinion, etc.), investigation report (a statement of opinion and a copy of a statement);

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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