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(영문) 수원지방법원 2020.04.16 2019고정1398

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

In using and managing the means of access, no one may borrow or borrow the means of access while receiving, demanding or promising compensation, unless otherwise specifically provided for in other Acts, the Defendant listened to the horses of the needy who grant rent of 7 million won on the condition that personal account is used for seven days, and around September 3, 2018, around 13:00 to 14:00 on September 3, 2018, one physical card connected to the Defendant’s name bank account (C) in front of the building B in the Gyeonggi City of Gyeonggi City.

Accordingly, the defendant paid the price to the defendant, and lent the check card of one bank account in his name, which is a financial access medium.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Written statements of D;

1. Application of statutes, such as personal information of one bank account under the name of the defendant, copies of application form, and details of transactions;

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;