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(영문) 춘천지방법원 강릉지원 2014.07.23 2014고정198

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

Except as otherwise expressly provided for in any other Act, no person shall lend or borrow any means of access for electronic financial transactions in return for any consideration or in return for any consideration.

Nevertheless, around August 7, 2013, the Defendant offered a proposal to lend a passbook from a person who has no name to pay KRW 70,000 per day of the week by lending the passbook from a person who has no name, and provided a copy of the passbook in the name of the Defendant, a copy of the passbook in the name of the Defendant and the post office account (C) and a copy of the resident registration certificate and cash card, and lent a means of access for electronic financial transactions by notifying the password of each of the above accounts.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on police statement to E;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.