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(영문) 창원지방법원 밀양지원 2020.07.21 2020고정67
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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.

On November 21, 2019, the Defendant sought an explanation that “10,000,000 won is to be loaned from a person with no personal knowledge,” from a person with no personal knowledge, and then delivered a physical card and password connected to the Defendant’s account at the Nonghyup Bank (B) by means of a registered mail to a person with no personal knowledge, at around 13:24, the Defendant’s office located in Seoyang-do 305-1, Seoyang-do 1, 2019.”

Accordingly, the defendant provided a means of access in return for the expected profit of receiving a loan.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Each investigation report, each response data, and CCTV video data;

1. Application of Acts and subordinate statutes on a petition;

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

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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