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(영문) 서울북부지방법원 2017.12.21 2017고단11 (1)

전자금융거래법위반등

Text

The punishment of a defendant shall be KRW 1,000,000.

When a fine is to be paid, it shall be confined in a workhouse for ten days.

Reasons

Punishment of the crime

The lending, etc. shall not be conducted for consideration, such as a cash card which is a medium access to electronic financial transactions and a passbook with his/her belt (a password necessary for the use of a cash card, a user number registered with a financial institution or an electronic financial institution).

On April 22, 2016, the Defendant gave the Defendant a loan in the vicinity of the Defendant’s house located in Gidae-si, the Defendant placed his name-free Kwikseter with the check-up card (D) linked to his name’s corporate bank account (C) through the Kwikseter’s account. On the same day, the Defendant sent 23-lane 20 of the Seoul Jung-gu, Jungdong-gu, to E at the front of the Gidong elementary school.

The Defendant lent this medium of access to electronic financial transactions.

Summary of Evidence

1. A protocol concerning the interrogation of the suspect of the defendant or E;

1. Application of the police seizure protocol statutes;

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

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

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;