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(영문) 서울남부지방법원 2016.01.15 2015고정2286

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall lend any access medium at a price in using and managing access medium under the Electronic Financial Transactions Act.

On January 22, 2015, at the defendant's office located in Yongsan-gu Seoul Metropolitan Government around January 2, 2015, the defendant listened to the remarks of the defendant's name in order to pay KRW 10 million per week by lending three passbooks, and sent one bank passbook (Account Number C), one bank passbook (Account Number D), one bank passbook (Account Number E), and three cash cards linked to each of the above passbooks to the above one.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes, such as a detailed statement of account transfer, Internet banking access records, etc.;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on the elective Financial Transactions and Articles 49 (4) 2 and 6 (3) 2 (Selection of Penalty) of the same Act;

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;