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(영문) 수원지방법원 안산지원 2015.10.29 2015고단2580
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In using and managing the means of access used in electronic financial transactions, no one shall promise to lend the means of access, unless otherwise specifically provided for in any other Act.

Nevertheless, around April 28, 2015, the Defendant accepted the proposal that “Aptotop site is a company operating the Saturdays, and the head of the Tong is leased at the time of the lease. It will borrow the head of the Tong for one month, and return the head of the Tong to 500,000 won after giving 2.5 million won immediately after the lease.” On April 29, 2015, the Defendant received the proposal that “Aptop top top top top top top top top top top top top top toptop top top toptop top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top top to

As a result, the defendant promised to pay to a name-free person, and lent a means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Investigation report (to attach details of passbook transactions and CCTV video data);

1. Details of transactions in Korean banks and details of agricultural transactions;

1. Application of the Acts and subordinate statutes to the photograph of a person who intends to withdraw the branches of a new bank from the North Korean National University, and to the photograph of a person who withdraws from such branch;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of imprisonment with prison labor chosen;

1. Article 62 (1) of the Criminal Act;

1. The crime of this case on the grounds of sentencing under Article 62-2 of the Criminal Act and Article 59 of the Act on Probation, etc. is another crime, which is a means of crime, such as scam, etc., and the defendant promises to receive the price of 3 million won per month, and lends the passbook, check card, etc. of each account.

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