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(영문) 수원지방법원 성남지원 2019.07.23 2019고정418
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall deliver a means of access with the knowledge that he/she is to be used for a crime or to be used in such crime.

Nevertheless, the Defendant was under contact from his name-free persons to “a loan by putting up credit with making false entry and departure transactions records,” and around October 25, 2018, at the C office located in Hanam-si B, the Defendant sent two physical cards connected to the account of the Nonghyup Bank (D) and the account of community credit cooperatives (number : E) to Kwikset service.

Accordingly, the Defendant knowingly delivered the means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. A written statement;

1. Application of the Acts and subordinate statutes to each investigation report and internal investigation report;

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

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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