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(영문) 인천지방법원 2013.10.22 2013고정3279
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

No person shall transfer a means of access.

Nevertheless, around March 12, 2013, the Defendant transferred each passbook and check card to G with two accounts of community credit cooperatives in the name of the Defendant in the vicinity of the Nam-gu Incheon Metropolitan City, Seoul, and two accounts of agricultural cooperatives (Account Number C, D) and two accounts of agricultural cooperatives (Account Number E, EF).

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to H, I, J, K, L, M, and N;

1. A written statement of theO;

1. Application of Acts and subordinate statutes to the specifications of transactions, the Kakao Stockholm content, a written confirmation of transfer transactions, each statement of deposit and withdrawal, each deposit certificate, the details of the note, the statement of ordinary deposit transactions, the statement of transactions by account, the statement of transactions by account, the statement of transactions by account, and the statement of transactions by free savings;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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