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(영문) 대구지방법원 2016.07.20 2016고정547

전자금융거래법위반

Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall lend any access medium in return for payment.

Nevertheless, on April 201, the Defendant received 500,000 won from the Tae-gu, Daegu-gu, Daegu-ro, 57-2, and 50,000 won from the Tae-gu Saemaeul Credit Cooperative under the name of the Defendant, which is an access medium, and opened a cash card with the Saemaeul Credit Cooperative under the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Application of Acts and subordinate statutes on account separate transactions;

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); the selection of fines for criminal facts; and the selection of fines, etc.

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;