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(영문) 인천지방법원 부천지원 2015.01.06 2014고정1484

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

In using and managing the means of access, no one shall lend the means of access for consideration, unless otherwise specifically provided for in any other Act.

Nevertheless, around June 30, 2014, the Defendant received a proposal from a person who has no name and accepted the proposal to the effect that “if he/she lends the account for one month, he/she will offer two million won.”

7. 1. Around 17:00, Kwikset rendered Kwikset service in front of Seocheon-si B through Kwikset, each passbook, cash card, etc., means of access in the name of post office account (Account Number D) and E, and each passbook and cash card, etc., to a person in default of name.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to G, H and C;

1. Application of Acts and subordinate statutes to the head of a complaint, each investigation report, and each investigation report (the examination of suspicion of passbook lending);

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

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

1. Selection of a fine for choosing punishment;

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;