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(영문) 수원지방법원 2020.02.20 2019고단7209
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, while promising to make any consideration, borrow or lend a means of access used in electronic financial transactions.

Nevertheless, around May 15, 2019, the Defendant received a proposal from the person who was the largest employee of the lending company at a non-defluent place at Osan City (hereinafter referred to as "OOsan City") and sent the check card in the name of the Defendant to KRW 30 million." The Defendant sent the check card in the name of the Defendant, which was linked to the Agricultural Bank (B) account in the name of the Defendant.

As a result, the Defendant promised to execute a loan in the future and lent the means of access for electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Details of entry into and withdrawal from the account of a victim's national bank;

1. Application of Acts and subordinate statutes on transactions of passbook A;

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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