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(영문) 수원지방법원성남지원 2020.08.19 2020고정187

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access in receiving, demanding or promising compensation.

Nevertheless, around June 27, 2019, the Defendant promised to provide a personal card to the person who has not been named in the name of the Defendant with a loan for one year at 3% of interest rate after the examination. On the same day, around 16:30 of the same day, the Defendant informed the person who has been named in the name of the Defendant through Kwikset Service article (D) via Kwikset Service article, which was connected to the account of the Defendant’s name holder (D) at the 16:30 Ekkset-si building and the Defendant’s house located in the ckset-si Party B and the Defendant’s office.

As a result, the Defendant promised to pay compensation, and lent the means of access to his name in return.

Summary of Evidence

1. Defendant's legal statement;

1. A copy and written statement of the E preparation;

1. Application of the Acts and subordinate statutes to photograph the details of deposit transactions and the contents of Kakao Stockholm conversations;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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;