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(영문) 수원지방법원 2014.11.20 2014고정2494
전자금융거래법위반
Text

Acquittal of the Defendant

Reasons

1. Except as otherwise provided for in any other Act, no person charged shall transfer or acquire any means of electronic financial transactions;

Nevertheless, around September 13, 2013, the Defendant transferred the means of access to electronic financial transactions by reporting the original of the passbook C account of a post office in the name of the Defendant, which was opened in the North Korean Film Office located in Suwon-gu, Suwon-si, Suwon-si, to the victims.

2. According to the records of this case, it is apparent that the Defendant requested a formal trial after receiving a summary order of a fine of two million won from the Seoul Central District Court to violate the Electronic Financial Transactions Act on June 13, 2014, with regard to the above facts charged, the Defendant’s withdrawal on November 5, 2014 and its final decision became final and conclusive. Accordingly, the above facts charged constitute the time when a final and conclusive judgment was rendered, and thus, the Defendant is acquitted pursuant to Article 326 subparag. 1

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