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(영문) 대전지방법원 논산지원 2019.06.11 2019고단189
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

In using and managing a means of access, no one shall borrow or lend a means of access while demanding, demanding or promising compensation, unless otherwise specifically provided for in other Acts.

Nevertheless, on December 2017, the Defendant received text messages from a person whose name was unknown to the police officer, to the effect that “the Defendant will offer a physical card for the reduction of or exemption from taxes of a liquor company. If he/she lends a physical card, he/she would pay KRW 3 million per page 1 to the above person.” Contac card linked to the bank account (Account Number C) under the name of the Defendant at an outer post office located in the Hasan-gun, the Defendant sent one check card to the above person and lent the means of access by informing the above person of the password number D.

Summary of Evidence

1. Defendant's legal statement;

1. 1. Application of Acts and subordinate statutes governing account transactions certificates;

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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