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(영문) 부산지방법원 서부지원 2020.04.03 2019고정888
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 the means of access, no one shall borrow or lend the means of access while receiving, demanding or promising any compensation therefor, or keep, deliver or distribute the means of access.

Nevertheless, around April 3, 2019, the Defendant received a proposal from a person who was named in the name in the name in the name in Busan (hereinafter referred to as "to lend at low interest, or to send a bank eck card which is necessary to lend because of existing loans)." On April 4, 2019, the Defendant sent one eck card connected to the Defendant's name in the name in the name in Busan (D) bank account in the name in Busan (B) around April 4, 2019 through Kwikset service article.

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes to warrant correspondence data (investigative records, 38 pages);

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;

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