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(영문) 창원지방법원 통영지원 2018.04.12 2018고단135
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

On December 12, 2017, the Defendant received a proposal that “the Defendant would pay KRW 2,100,000 per annum a day on which the account was leased for three days,” and accepted it. On the same day, around 13:30 of the same day, the Defendant sent one physical card connected to the Agricultural Cooperative (Account Number: C) account in the name of the Defendant through the selective distribution service in the apartment in Tong-si, through the selective distribution service, and sent one copy of the physical card to the name of the Defendant, and the Defendant sent the password number necessary for the use of the above physical card to the Kaka-si Stockholm.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Official receipts:

1. A copy of bankbook;

1. Application of the Kakao Stockholm Act to the content of conversation;

1. Relevant Article 49 of the Act and Articles 49 (4) 2 and 6 (3) 2 (a point of lending access media) of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

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

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

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