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(영문) 수원지방법원 2018.08.10 2018고단1675

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using and managing the access medium for electronic financial transactions unless otherwise specifically provided for in any other Act.

Nevertheless, on August 20, 2017, the Defendant would provide a loan from a person in unsound name in front of the C salesroom located in the G salesroom in the G saleroom in the G saleroom in the G saleroom in the G saleroom in the U.S. to allow a loan of up to 30 million won, thereby integrating all existing loans.

“In response to the proposal to the purport, one physical card connected to the National Bank Account (D) in the name of the Defendant was sent through Kwikset Service, and the Defendant sent an access medium to inform the password by telephone.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the interrogation of each police suspect against the accused;

1. Statement made by the police for E;

1. Investigation report (Account Number and Account Number of National Bank in suspect A);

1. Application of Acts and subordinate statutes on a written confirmation of transfer transactions and reply to a request for financial transaction information;

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) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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;