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(영문) 춘천지방법원 강릉지원 2019.06.05 2019고단463

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

The defendant is a deaf-mute with hearing or speech disability.

No person shall lend a means of access while receiving, demanding or promising compensation.

Nevertheless, around February 20, 2019, the Defendant received 300,000 won per 5-day check from the Defendant’s house located in the East Sea BBC, and from the name defective person who misrepresented the employees of pharmaceutical exporters and importers, 300,000 won per 1 e-mail card, and sent e-mail card connected to 3 accounts in the name of the Defendant (D E), F (D Association G, H Bank I, and J) via Kwik’s service, and notified the password by K message.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police concerning L;

1. Investigation report (Attachment of a suspect AK closure) - K closures;

1. The Korea Finance Corporation and the Korea Finance Corporation;

1. Welfare cards for disabled persons;

1. Application of Acts and subordinate statutes to check the results of transfer;

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 Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Article 11 and Article 55 (1) 6 of the Criminal Act for mitigation of deaf-mutes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;