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(영문) 수원지방법원 2017.06.30 2016고정3108
전자금융거래법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 8, 2016, the Defendant was sentenced to 8 months of imprisonment and 2 years of suspended execution as a crime of violation of the laws of the Republic of Korea in the support of the Incheon District Court (such as opening, etc. of gambling), and the above judgment was finalized on June 16, 2016.

On December 15, 2014, the defendant will pay 2.5 million won per month from a person who has no name to the name of the defendant.

After the proposal of “,” was received, at the bus terminal located in the Sejong-dong, Suwon-si, one bank account in the name of the Defendant, such as passbook, physical card, password, etc., through Kwikset Service, assigned to the above person in distressed name.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against C;

1. Statement of transactions by account;

1. Records before judgment: Application of the text of judgment and summary information inquiry Acts and subordinate statutes;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding the selection of punishment

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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