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(영문) 청주지방법원 2020.01.16 2019고정782

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 may lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in other Acts.

Nevertheless, at around 15:00 on June 13, 2019, the Defendant entered a physical card connected to the company bank account (E) in the box, and sent it to Kwikset delivery service, and notified the nameless beneficiary of the secret number by telephone, on the statement that the Defendant “on the face of sending the account number and physical check to Kwikset’s customer support team D” from the nameless beneficiary who assumes the name of the customer support team leader B prior to the Seocho-gu, Seo-gu, Seo-gu, 2019.

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access to a person who is not his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement concerning F;

1. Application of Acts and subordinate statutes to a report on investigation (the result of execution of a warrant for search, inspection);

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

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