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(영문) 대전지방법원 서산지원 2019.05.01 2019고단15

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

In using and managing a means of access under the Electronic Financial Transactions Act, no one shall lend any means of access, unless otherwise specifically provided for in any other Act, in receiving, demanding or promising to provide such means.

Nevertheless, at around 15:00 on October 21, 2018, the Defendant loaned KRW 25 million at C cafeteria located in Chungcheongnam-si, Chungcheongnam-gu, Chungcheongnam-si, Chungcheongnam-do, with a monthly interest of 2.5%. The Defendant first sent the C c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Application of Acts and subordinate statutes on confirmation of remittance results, financial transaction information, and details ofF dialogue;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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;