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(영문) 인천지방법원 2017.09.07 2017고단4449
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute any electronic financial transaction access medium while receiving, demanding or promising any consideration.

Nevertheless, on January 10, 2017, the Defendant received a proposal to the effect that he would offer KRW 2 million per week from a person who is a liquor company, who lends the passbook to him, and accordingly, in response to the proposal, the Defendant lent a physical card connected with the Defendant’s name Saemaul Treasury Account (C) through Kwikset Service and lent a medium of access to electronic financial transactions in a way that he/she informs him/her of the password to his/her name.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. Application of Acts and subordinate statutes to the details of closure;

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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