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(영문) 서울북부지방법원 2017.05.11 2017고정165
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall transfer or take over any access medium, or lend or lease any access medium to or from any third party to demand, deliver, distribute or pay for the storage, delivery, transfer or receipt, or promise to lend any access medium.

Nevertheless, on July 22, 2015, the Defendant issued two physical cards, which are linked to the company bank account (B) in the name of the Defendant and the bank account (C) in Korea, to the name in front of the 10 apartment complex in the new apartment complex located in the Jung-gu Seoul Metropolitan Government, Jung-gu, Seoul.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. A written statement;

1. Application of Acts and subordinate statutes on financial data, details of transactions by account, and receipt for account transfer;

1. Article 49 (4) 1, Article 6 (3) 1, and Article 6 (3) 1, and Article 6 of the Electronic Financial Transactions Act concerning facts constituting an offense, and the selection of fines;

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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