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(영문) 인천지방법원 2019.07.02 2019고단3547
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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 in receiving, demanding or promising any compensation.

Nevertheless, the Defendant, on December 2018, issued a proposal to the effect that “When sending a e-mail card to withdraw the principal and interest of the loan, he/she will lend KRW 10 million to the party in default of his/her name,” and around December 26, 2018, the Defendant issued a debit card, the means of access to the new bank account (E) in the name of the Defendant, through Kwikset service article, to the party in default of his/her name.”

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement;

1. Application of Acts and subordinate statutes on transfer;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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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