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(영문) 대구지방법원 서부지원 2017.11.01 2017고단603
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium or lend or take over such an access medium in return for payment.

Nevertheless, on October 5, 2016, the Defendant promised to rent three million won in front of his residence in Seogu-gu, Daegu-gu, and delivered the physical card connected to the account of the Saemaul Treasury in the name of the Defendant to the name-oriented person through Kwikset Service Officer.

Accordingly, the defendant agreed to receive compensation and lent an access medium to electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes, such as an application for account transactions and account transaction details;

1. Articles 49 (4) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts (the fact that the criminal defendant is against himself/herself at the time of committing the instant crime, etc.)

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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