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(영문) 서울북부지방법원 2014.09.16 2014고정1574
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

No person shall lend any means of access for electronic financial transactions in return for any consideration.

Nevertheless, around November 25, 2013, the Defendant received a proposal that “If three passbooks are sent, the Defendant will give KRW 5,400,000 per month.” On November 26, 2013, the Defendant sent one of the passbooks in the name of the Defendant’s post office accounts (E) and one cash card linked thereto, one debit card connected thereto, and one of the passbooks in the account of the Agricultural Cooperatives (F), and one debit card linked thereto, using Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of H;

1. Application of each application for a transaction, and statutes governing application for membership;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment for a crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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