logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2018.03.21 2017고단4243
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Criminal facts

On August 2017, the defendant would pay 2.5 million won in consideration of the transfer of physical card to the alcoholic beverage company in order to reduce tax when operating the alcoholic beverage company.

“To receive the proposal,” and accepted it.

On August 2017, the Defendant transferred physical cards, which are access media connected to the account in the name of the Defendant, to Kwikset service article through Kwikset service article.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. Application of statutes on financial transaction details;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

arrow