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(영문) 수원지방법원 성남지원 2021.01.19 2020고정1100

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall borrow or lend any access medium, or store, deliver or distribute any access medium in return for receiving, demanding, or promising to receive, demand, or promise any compensation.

Nevertheless, the defendant should deposit money from a person who has no name to the name of the defendant for a short time.

10,000 won shall be paid as honorariums for the lending of the check card.

Around October 16, 2018, at the French-gu Seoul Metropolitan Government (Seoul), one copy of the physical card connected to the national bank account (Account Number B) in the name of the defendant was sent to the person in whose name the statement was not made.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Application of Acts and subordinate statutes to the details of transactions by the police entering and withdrawing a police statement protocol against the defendant's legal statement C (30 pages of investigation records);

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) on criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) on the selection of punishment

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;