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(영문) 광주지방법원 목포지원 2019.10.11 2019고단338
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 9, 2018, the Defendant: (a) received a proposal from an unqualified person to “on the face of lending a physical card, three million won; and (b) around September 11, 2018, the Defendant lent the means of access to a passbook and a physical card connected to the new bank account (C) in the name of the Defendant in China at the place where it was not open to China, by notifying the unqualified person of the passbook and the physical card and promising him to receive the price.

Summary of Evidence

1. Defendant's legal statement;

1. B’s authenticity, written statements, and written statements of transactions;

1. Application of Acts and subordinate statutes on financial transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Article 62 (1) of the Criminal Act;

1. Articles 32 and 25 of the Act on Special Cases concerning the Dismissal of Applications for Compensation Orders;

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