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(영문) 대구지방법원 2015.10.02 2015고단2731

전자금융거래법위반

Text

Defendant shall be punished by a fine of three 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.

On May 2, 2013, the Defendant accepted the proposal that “The user fee of KRW 300,000 per month shall be paid to one passbook” from the person who has no personal standing in front of the major high-level branch of the community credit cooperatives in Daegu-dong, Daegu-dong, and delivered one cash card linked to the account of the community credit cooperatives (Account Number B) in the name of the Defendant using Kwikset Service.

Accordingly, the Defendant lent the means of access for electronic financial transactions at a price.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes to report the occurrence of a suspected incident, each investigation report, relevant personal data, membership, and application for deposit transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;

1. Selection of a selective fine for punishment (the primary crime, the reflects it, the crime of this case is the crime committed by the Defendant 17 years old, only one means of access, and the fact that it appears to be a living crime).

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;