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(영문) 인천지방법원 2019.07.11 2019고단3304
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 borrow or lend a means of access in receiving, demanding or promising any compensation.

Nevertheless, on July 2018, the Defendant: (a) opened a bank account under the name of the E-bank (F) at the C-bank D branch located in Yongsan-gu, Yongsan-gu, Seoyang-gu, Incheon; (b) issued one passbook connected to the said account in front of Jariririririririririririririri, and issued one OTP card and one physical card to B, and notified the password.

As a result, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Statement by the defendant in court;

1. Police suspect interrogation protocol of the accused;

1. Business registration certificate, certificate of personal seal impression and driver's license;

1. Details of accounts E by a limited liability company;

1. Application of the Acts and subordinate statutes on letters containing the accused and bearers;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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