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(영문) 서울남부지방법원 2014.07.17 2014고정1398

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

In spite of being prohibited from lending the means of access for consideration, the Defendant, at permanent residence B on January 2, 2014, received KRW 90,000 per day from a person with no personal identity, and using Kwikset Service, lent to the person with no personal name, one passbook (Account Number C), one cash card connected with the above passbook, and the password of the passbook.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes for transfer certificate;

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;