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(영문) 서울중앙지방법원 2014.11.13 2014고정4698
전자금융거래법위반
Text

Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or take over a means of access or borrow a means of access in return for any reward or in return for any reward.

On May 2014, 2014, the Defendant borrowed the passbook, physical card, and password in the name of the Defendant through Kwikset Service, from a person who was unaware of his name in front of the Defendant’s office in Seocho-gu Seoul, to receive KRW 2 million per week in return for lending of passbook. The Defendant lent the passbook, physical card, and password in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Written petition of D;

1. Application of the Acts and subordinate statutes to financial institutions reply data following details of transactions, seizure warrants, etc.;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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