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(영문) 서울중앙지방법원 2017.08.29 2017고정1116
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

around 15:00 on August 13, 2015, the Defendant, at around 15:00, provided that around 15:00 on around the house located in Eunpyeong-gu Seoul, the head of Tong, e-mail card, and password connected to the new bank account (C) under the name of the Defendant, were to receive and lease KRW 100,000 per day, and then, he received a remittance of KRW 300,000 in return for the issuance to the

Accordingly, the Defendant lent the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Each written petition and each written statement;

1. A report on internal investigation:

1. Inquiries about the results of each transfer, screen pictures after the closure of each of the two countries, specifications of each transaction, details of transfers, confirmation of transfer results, confirmation of transfer, confirmation of transfer, confirmation of transaction details, personal financial transactions, inquiries about transaction details, details of each transaction, details of transaction, receipts, and application of Acts and subordinate statutes on verification;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on the elective Financial Transactions and Articles 49 (4) 2 and 6 (3) 2 (Selection of Penalty) 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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