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(영문) 창원지방법원 2019.07.12 2019고단1399
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

No person shall, in using and managing a means of access, engage in any act of lending the means of access while receiving, demanding or promising any compensation.

Nevertheless, around February 27, 2019, the Defendant accepted the explanation that “a loan will be made. In order to do so, it is necessary to accumulate a false entry and departure transaction record,” and then delivered a physical card connected to the bank account (D) in the name of the Defendant to Kwikset-si in front of the Kimhae-si, Kimhae-si, by delivering it to the delivery officer of Kwikset-si.

Accordingly, the Defendant promised to obtain intangible expected profits that can be given future loans through the details of transactions of deposit and withdrawal in return for the lending of the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Application of Acts and subordinate statutes concerning details of transactions and details of transactions;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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;

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