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(영문) 수원지방법원 2015.10.15 2015고정1005
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On June 16, 2014, no one may borrow a means of access for electronic financial transactions in return for money. However, the Defendant received a proposal that “one cash card linked to the Kwikset’s account (Account Number B) account shall be given three million won per each card if the account is opened and the cash card is sent.” On June 16, 2014, the Defendant lent one cash card linked to the account under the name of the Defendant via Kwikset Service Articles, 15:30 on the same day, through Kwikset Service Articles, and lent one cash card linked to the account under the name of the Defendant to the Korean Investment Securities (Account Number C) account under the name of the Defendant in the same manner. On June 16:00, 2014, the Defendant borrowed one cash card linked to the account under the name of the Defendant to the Korean Investment Securities (Account Number C) account.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Details of the transfer by the Internet, smart banking, and the application of Acts and subordinate statutes on replies by a warrant of search, seizure and verification;

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

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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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