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(영문) 서울동부지방법원 2014.04.29 2014고정613
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On February 12, 2014, the Defendant was sentenced to six months of imprisonment for occupational embezzlement at the Seoul Northern District Court on April 21, 2014, and the said judgment became final and conclusive on April 21, 2014.

No person may transfer or acquire any means of access.

Nevertheless, the Defendant, on the Internet, posted a notice that the head of the Tong will be purchased at KRW 600,000,000 and agreed to transfer the head of the Tong by contact with the telephone number on the above notice, and around September 13, 2013, transferred the head of the Tong and the e-mail card, etc., opened in the name of the Defendant before the Defendant’s office located in Gwangjin-gu Seoul Special Metropolitan City, to the person who was named

Accordingly, the Defendant transferred the passbook, physical card, etc. to a person who is not the recipient of access.

Summary of Evidence

1. Defendant's legal statement;

1. C’s authentic statements and written statements;

1. Data and correspondence;

1. Previous convictions in judgment: Criminal records, Konet case search, and application of each certified copy of judgment Acts and subordinate statutes;

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

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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;

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