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(영문) 부산지방법원 동부지원 2016.01.18 2015고정1366

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,500,000.

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

Reasons

Punishment of the crime

No person shall lend or lend any access medium, or keep, deliver or distribute any access medium with the knowledge that it is intended to use it for a crime or to be used for such crime in giving instructions in electronic financial transactions or using or managing any means or information (referring to any access medium) used to secure the authenticity and accuracy of users and the details of such transactions.

On June 201, the Defendant transferred cash cards, etc. of his own national bank account to a non-name lending business entity around 201, and the account was used in Bosing on August 8, 2011, and around that time, there was experience in suspecting by the Maritime Police Station under suspicion of violating the Electronic Financial Transactions Act.

Therefore, the Defendant knew that it will be used for a crime by leasing to a person demanding access media, but around March 7, 2015, the Defendant sent his own bank account (D) to a third party through Kwikset Service Articles.

Summary of Evidence

1. Statement made by the defendant in this court;

1. Statement of a copy of the statement protocol prepared by the police for E;

1. Application of the Acts and subordinate statutes stated in a report of investigation (Attachment of suspect A investigation records) prepared by the police;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 3 (excluding punishment);

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;