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(영문) 인천지방법원 2018.01.25 2017고단9588
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall lend any access medium used for electronic financial transactions in return for a consideration therefor.

The Defendant, around July 25, 2017, remitted the amount of KRW 300,000,000 between the three months and the total amount of KRW 9,000,000 between the three months, from a person who is not aware of his/her name in the city of Yeonsu-gu Incheon, Incheon.

The term "Swikset Service Officer, upon receipt of a proposal, sent a new bank account number (B) and password in the name of the defendant to a person who is not aware of the above name, and issued a check card connected to the above new bank account to Kwikset Service Officer who is not aware of the name.

Accordingly, the Defendant promised to pay for the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of statutes on financial transaction details;

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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