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(영문) 서울북부지방법원 2018.01.25 2017고정2038
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.2 million won.

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

Reasons

Punishment of the crime

No person shall lend or lend any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction in return for consideration, demand or promise.

Nevertheless, around 15:00 on May 18, 2017, the Defendant promised to lend 1, 200,000 won in return for the lending of 20,000,000 won to the person who was in the name of the Defendant at the front of the exit of 2:2 from the entrance of the Seoul metropolitan line of subway No. 182, Seoul, Seoul, Seoul, to a new bank account (Account Number: B) in the name of the Defendant, which is an access medium of 1,00,000 won, to the person who was in the name of the Defendant and to receive 4.2 million won.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. An inquiry report regarding the results of transfer management;

1. Application of Acts and subordinate statutes to a commission and reply;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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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