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(영문) 수원지방법원 2017.08.23 2017고정1881
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No person shall receive any consideration and lend any approaching medium.

1. On December 2, 2015, the Defendant received KRW 500,00 from B at the influent land of Suwon-si, Suwon-si, Suwon-si, and exchanged the passbook and the check card connected to the national bank account (C) in the name of the Defendant with a password.

2. On February 2, 2016, the Defendant received KRW 500,00 from B from the influence area of Suwon-si, Suwon-si, Suwon-si, and transferred the passbook and the check card connected to the bank account (D) of the name of the Defendant to the above B along with the password.

Summary of Evidence

1. Statement by the defendant in court;

1. Two copies of the protocol concerning interrogation of the police (two times) concerning B;

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

1. Relevant legal provisions and Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 13929, Jan. 27, 2016); Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 13929, Jan. 27, 2016); Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (amended by Presidential Decree No. 2) concerning criminal facts; the selection of each fine

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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