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(영문) 서울중앙지방법원 2018.05.16 2018고정585
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium or distribute, keep, deliver or distribute any access medium while demanding, demanding or promising the consideration.

Nevertheless, on November 1, 2017, when the Defendant sent a passbook and a e-mail card from a person who assumes the name of C Company D, the Defendant: (a) heard that the Defendant would make a credit rating by setting up the details of the deposit and withdrawal; and (b) borrowed a medium of access to the name in return for any intangible benefit that can receive future loans by issuing the cash card connected to the Defendant’s name bank account (E) and the password to the Defendant’s corporate bank account (E) around November 3, 2017, around 12:57, 2017.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. Application of the statutes notifying data on financial transaction status;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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;

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