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(영문) 인천지방법원 2016.12.23 2016고단7447
전자금융거래법위반
Text

A fine of KRW 4,00,000 shall be imposed on a defendant.

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

Reasons

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access in receiving, demanding or promising compensation.

Nevertheless, around June 16, 2016, the Defendant promised to receive KRW 100,000 from the person in a name in front of the Bupyeong-gu Incheon Metropolitan City convenience store, and lent one of the national bank passbook (Account Number C) in the name of the Defendant and one of the physical card linked to the above accounts to the above account through Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Each police interrogation protocol against the accused;

1. Application of Acts and subordinate statutes to an investigation report (a reply after execution of a warrant of search, seizure, and verification of financial accounts), investigation report (in the name of a suspect A, an account request for an account of a national bank

1. Relevant legal provisions concerning criminal facts and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act (see, e.g., the selection of fines, the violation of the accused and the recognition of criminal facts, and the primary fact that the accused is the first offender);

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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