logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2015.06.18 2014고정3211
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access to financial transactions.

Nevertheless, at around 15:00 on June 11, 2014, the Defendant transferred the passbook and physical card connected to the bank account (B) and company bank account (C) in the name of the Defendant to the Kwikset Service Articles 680-1, Kwikset Service in front of the Kwikset Service in Suwon-si, Suwon-si, Suwon-si, Suwon-si, 680-1, the Kwikset Service in front of the Kwikset Service in the name of the Defendant. On June 16, 2014, the Defendant transferred the passbook and physical card connected to the bank account (C) and company bank account under the name of the Defendant to the Kwikset Service in front of Suwon-si, Suwon-si, 1204-8, Suwon-si, Suwon-si, 1204-8, the name-unkset Service in front of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. G statements;

1. Notice of an application for account transactions in a City Bank, details of account transactions in the City Bank, and application of statutes on the current status of financial 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 each alternative fine for punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) 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