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(영문) 광주지방법원 순천지원 2019.10.17 2019고단1056
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 one shall transfer or acquire a means of access, such as cash cards, which are electronic cards, used to direct transactions in electronic financial transactions or to secure the authenticity and accuracy of users and the details of transactions, except as otherwise expressly provided for in other Acts and subordinate statutes, and shall not lend or lend a means of access or keep and deliver a means of access while demanding, demanding or promising the payment.

Nevertheless, on October 2018, the Defendant: (a) received a proposal from a person who was not the deceased in the name of the police officer, and agreed to lend KRW 2 million to the Defendant’s bank account in the name of the Defendant in front of the Defendant’s residence, and (b) lent KRW 1,00,000 to the Defendant’s bank account in the name of the Defendant in front of the Defendant’s residence, one check card connected to the Agricultural Cooperative (D) account in the name of the Defendant, through Kwikset service article.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on the details of transfer and accounts of community credit cooperatives;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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