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(영문) 수원지방법원 성남지원 2018.08.22 2018고정679

전자금융거래법위반

Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall borrow or lend any access medium while receiving, demanding, or promising to provide compensation in the use and management of the access medium.

Nevertheless, on January 31, 2018, the Defendant accepted the proposal that “If the head of the Tong is lent for three days, 700,000 won will be given” from a person who is not his/her name, the Defendant sent the head of the Tong and the head of the bank account in the name of the Defendant and the password, etc. connected to the D bank account (E) in the name of the Defendant.

As a result, the defendant promised to pay the price to the name of the victim and lent the approaching media to the name of the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

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

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.