logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2014.01.16 2013고정6431
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Around August 13, 2013, the Defendant offered a proposal that “the Defendant will make and transfer a passbook for the purpose of tax evasion at KRW 30,000 per day of transfer, making it necessary to do so.” On August 19, 2013, the Defendant sent one passbook in the name of the Defendant at a high-speed bus terminal located in the same Kusandong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-si-dong-si-dong-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si, one of the above passbooks (Account Number:C), one of the passbook in the name of the Defendant, and one of the passbook (Account Number):

Accordingly, the Defendant transferred the means of access used in electronic financial transactions.

Summary of Evidence

1. A report on internal investigation and a copy of the protocol of suspect interrogation of the accused;

1. The police statement concerning F;

1. Application of new details of transactions of banks and copies of a written application for bank transactions;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

arrow