logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2020.09.10 2019고정1481
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

In using and managing a means of access, no one shall promise to receive compensation for any means of access unless otherwise specifically provided for in any other Act and lend such means.

Nevertheless, around July 26, 2018, the Defendant: (a) received a proposal from a name-free person who misrepresented B Company C, that “I would like to pay 2.1 million won per account if I lend the account. I would like to pay 2.1 million won per account.” (b) around July 27, 2018, the Defendant issued a physical card connected to the Defendant’s name-free account F with the Defendant’s name-based community credit cooperatives account in Osan-si D, Inc. (hereinafter “Osan-si”); (c) around July 13:40, 2018.

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

Summary of Evidence

1. Investigation report of the suspect interrogation protocol of the accused on the accused (a suspect conversation output and attach it);

1. Application of Acts and subordinate statutes concerning details of transactions and financial information reply data;

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;

arrow