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(영문) 대구지방법원 안동지원 2010.12.23 2010고정222
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On October 2010, the Defendant opened an account in the name of the Defendant respectively in the territory of Yeongdeungpo-gu Seoul Metropolitan Government, and received the head of Tong and cash card from the person who was absent from his/her name to October 28, 2008, and transferred the means of access by building it to the above in the vicinity of Young Military Station from October 23, 2008 to October 28, 2008.

Summary of Evidence

1. Copy of the police interrogation protocol of the accused;

1. A specification of transactions and a specification of requests for non-compliance;

1. Reports on the occurrence of fraudulent cases, and investigation reports thereon;

1. Application for membership and application of Acts and subordinate statutes concerning details of transactions;

1. Article 49(5)1 and Article 6(3) of the former Electronic Financial Transactions Act concerning criminal facts (amended by Act No. 9235 of Dec. 31, 2008)

1. Articles 40 and 50 of the Criminal Act for the ordinary concurrences and the choice of 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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