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(영문) 수원지방법원 평택지원 2019.06.27 2019고정141
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

No person shall receive, request or promise any consideration in using and managing a means of access used in electronic financial transactions and lend it to any third person.

On June 20, 2018, the Defendant sent a e-mail card connected to the bank account in the name of the Defendant by telephone from the non-defluencing person in the office of office in Pyeongtaek-si, Pyeongtaek-si, and accepted a proposal to grant loans by using the e-mail card, and then issued one e-mail card connected to the B bank account in the name of the Defendant to the non-deflucing person, and notified the password of the e-mail card by telephone.

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. Written statements of D;

1. Application of the statutes on the certificate of request for a forward remittance;

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

1. Articles 70 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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