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(영문) 수원지방법원 2018.06.22 2018고정860
전자금융거래법위반
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer any access medium to another person in using or managing the access medium.

On January 2016, the Defendant received a proposal to “to lend KRW 5 million to the head of a Tong and a body card if sent by telephone from a person without his/her name.”

However, since the Defendant had been subject to criminal punishment for the crime of transferring the access media without being returned even though he had previously sent the passbook and cash card in order to obtain a loan by the same way, the Defendant is not entitled to return the passbook and the card even if he sent it to the above-mentioned person.

I think, around February 2, 2016, the B bank account (Account Number: the Account Number: the Account Number (E) of the C indictment is a clerical error) opened in the name of the defendant on the front of the subway No. 8 in subway No. 297, the subway No. 8, the subway no. 297, the subway No. 297, the subway no. 297, the

The head of the Tong and the head of the physical card were transferred to the name-free person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on a detailed statement of account entry and withdrawal, and a statement of transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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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