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(영문) 수원지방법원 성남지원 2017.11.29 2017고정798
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer any access medium used in electronic financial transactions.

Nevertheless, at around 19:00 on March 22, 2016, the Defendant received 100,000,000 won in return for the delivery of passbook and cash cards from the person infinite who became aware of the name through the Internet site in the gold elementary school playground located in Geum-gu, Jung-gu, Seoul, Seoul, and around March 23, 2016, around 17:00 on March 23, 2016, the Defendant transferred the passbook to one bank account (CAccount) in the name of the Defendant’s agent at the front of the entrance of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, Young-gu, Seoul, in the name of 102-ro, in the name of his/her agent.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Application of laws and regulations on the application for transaction in one bank (State)B and account details;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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