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(영문) 의정부지방법원 2015.05.14 2015고정497
전자금융거래법위반
Text

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

Where a defendant fails to pay a fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Around August 12, 2014, the Defendant was prohibited from transferring or taking over the means of access used in electronic financial transactions, except as otherwise expressly provided for in other Acts, but on the condition that the Defendant’s house located in the Defendant’s home located in Pakistan-si, Gyeonggi-do receives KRW 50,000 won per day from the person in default of the name of the Defendant’s bank account in the name of the Defendant (C) and another bank account (D) through Kwikset’s service, the Defendant transferred the means of access used in electronic financial transactions by building up a single passbook and a copy of the check.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on trading lists;

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

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 (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;

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