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(영문) 의정부지방법원 고양지원 2014.11.06 2014고정1062
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000. If the Defendant fails to pay the said fine, 100.

Reasons

Punishment of the crime

On March 22, 2013, the Defendant heard that the Defendant would offer KRW 3 million per month when he/she would establish a corporation under the name of the Defendant from B and C through loan advertising, and opened a bank passbook (D) at the seat of Korea bank located in Yangcheon-gu Seoul, Yangcheon-gu, Seoul at the seat of 907-7, and then transferred the means of access by drying the passbook, password, authorized certificate, and OTP security cards.

Summary of Evidence

1. Defendant's legal statement;

1. Report on investigation, report on execution of a warrant of search and seizure, and report on investigation;

1. Application of the statutes to a copy of a bank transaction application;

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

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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