전자금융거래법위반
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
Except as otherwise provided for in any other Act, no one shall lend money in return for receiving, requesting or promising to do so in using and managing electronic financial transactions.
At around 12:00 on April 17, 2019, the Defendant introduced the Defendant as the employee of the lending company at the Young-gu, Young-gu, Young-gu, Young-gu, Young-gu, Seoul and the same day, and that “The Defendant would give a loan to the lending company at an interest rate of up to 11 million won at an interest rate of up to 7% if he sent the e-mail card to collect interest and principal,” and issued the e-mail card connected to the e-mail account (B) in the name of the Defendant.
As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. Application of Acts and subordinate statutes on transfer;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;
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;