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(영문) 서울서부지방법원 2019.02.15 2018고단4032
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

Punishment of the crime

No one may transfer any means of access unless otherwise specifically provided for in any other Act in using and managing the means of access.

On July 12, 2018, the Defendant: (a) received a proposal from an unsatisfist on his name, stating, “to request staff to work on a Saturday site; to send a card in his/her own name for identification; to send the card; to him/her); and (b) around 14:00 on July 12, 2018, the Defendant transferred one cash card connected to the bank account under the name of the Defendant (C) in front of the withdrawal of the red entry area nine in Mapo-gu Seoul Mapo-gu, Mapo-gu, Mapo-gu, Seoul, with a single cash card connected to the bank account (C).

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Certificate of confirmation of transfer;

1. Documents regarding seizure warrants and replies;

1. Application of Acts and subordinate statutes on dialogue details;

1. Relevant Article 49 (4) 1 of the Criminal Act and Article 6 (3) 1 of the same Act concerning the facts constituting an offense.

1. Articles 70 (1) 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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