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(영문) 인천지방법원 2018.08.21 2018고단5298
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

No person shall borrow or lend any access medium while demanding, demanding or promising the consideration in using or managing the access medium.

On April 10, 2018, the Defendant would pay KRW 300,000,00 to the Defendant, who lent to the Defendant an account in need of the need of the payment of dividends from a person who was in the name of the Defendant on a around 30-day basis.

“On April 12, 2018, at the 4-dong post office located in the territory of the city, Nam-gu, Incheon Metropolitan City around April 12, 2018, the office promised to lend the physical card connected to the account of the Defendant’s name to the bank account (B) and to receive the price.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Response materials A to financial institutions;

1. Application of Acts and subordinate statutes of a certificate of confirmation of transfer (7 pages of investigation records);

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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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