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(영문) 서울동부지방법원 2019.05.14 2019고정280
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

On October 10, 2018, the Defendant received a proposal from a person who was named in the name of the deceased who would lend the account for three days, and would pay 800,000 won per day,” and accepted it. On October 17, 2018, the Defendant sent one check card connected with the Defendant’s name to the D bank account (E) at the business office located in Gangdong-gu Seoul Metropolitan Government, Gangdong-gu (Seoul) around 17:00.

Accordingly, the defendant promised to receive compensation and lent the means of access for electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Two copies of remittances;

1. Application of Acts and subordinate statutes on information on the nominal account holder and reply data on transactions in a DNA bank account;

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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