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(영문) 서울동부지방법원 2017.01.12 2016고단3511
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, on October 14, 2013, the Defendant opened a new deposit account in the name of a new bank, foreign exchange bank, and a branch of the national bank, which is located in the vicinity of the 265 locked calendar as Seoul Songpa-gu Olympic Games, with its director, and transferred the passbook and cash card of each account (new bank C, foreign exchange bank D, and national bank E) and the password necessary for the use thereof for 500,000 won to the non-name.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of each statute prior to withdrawal, such as a written accusation, a report on completion of the on-site verification of a credit card chain merchant, a statement of payment of credit card bills, the current status of establishment of a credit card chain store session, shareholders' list, certificates of transaction, photographs of places of business, each investigation report (including an attachment), entire registered matters, certification of all registered matters, reply to each account, information on each account opened, details of each transaction, an application for deposit transaction, etc.

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

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

1. Selection of an alternative fine for punishment;

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

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