beta
(영문) 대전지방법원 서산지원 2018.11.14 2018고단937

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 person shall lend any approaching medium in return for payment, demand or promise.

Nevertheless, on May 2018, the Defendant received a proposal from the employees of the lending company in the name of the non-name in the name of the non-resident at the time of Jin-si (Seoul Metropolitan City) in order to give KRW 3 million to the Defendant.

On May 31, 2018, the Defendant lent the access media by transferring the physical card in the name of the Defendant’s bank account (B) and informing the password by telephone to the above-known person using the post office’s house at the Jin-si Ma-si Berg, Jin-si, Jin-si, Jin-si, and Madsan post office (Mansan Ri).

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on the details of personal financial transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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;