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(영문) 수원지방법원 2018.04.27 2018고단1167
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 one shall lend any access medium while receiving, demanding, or promising to receive compensation in using or managing the access medium.

Nevertheless, on August 2017, the Defendant agreed to receive KRW 3 million from a person whose name the name “B” was unknown at a post office located at 135-5-5, Hansung-si, Hansung-si, Hansung-si, and sent a new bank deposit account (Account Number: C) and an access medium, and a password to a person whose name could not be known, using a registered mail.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police against D;

1. Application of the Acts and subordinate statutes to inquiries about the transfer result;

1. Relevant Article of the Act concerning the facts constituting an offense, Article 49 (4) 2 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which punishment is selected, and the selection of fines (the initial crime, confession, and reflect);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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