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(영문) 부산지방법원 동부지원 2019.01.30 2018고단2249
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No one may lend the means of access while receiving, demanding or promising any compensation in using or managing the means of access under the Electronic Financial Transactions Act.

Nevertheless, on August 8, 2018, the Defendant received a proposal from a person without his/her name to the effect that he/she would lend his/her physical card to 3 million won per 3 days if he/she lends his/her physical card for the reduction of liquor taxes, and consented to it, sent his/her physical card connected to the B bank account (C) in the name of the Defendant to the person with no name and notified the account number and password.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. Application of statutes on search and seizure inspection warrants and replies (financial account transaction details);

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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