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(영문) 광주지방법원 목포지원 2014.11.20 2014고정489

전자금융거래법위반

Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

No person may lend a means of access for electronic financial transactions in return for any consideration.

Nevertheless, around March 7, 2014, the Defendant received the word “to use the passbook for one month and to pay KRW 2 million” from a person who has no name, and agreed to send a passbook under the name of the Defendant under the above condition. On the same day, the Defendant borrowed a passbook, cash card, and password, etc. from a person who has no name, via Kwikset service article at the Defendant’s residence located in B at the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes concerning the provision of financial transaction information;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of 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;