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(영문) 서울중앙지방법원 2014.11.20 2014고정4533
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or take over a means of access or borrow a means of access in return for any reward or in return for any reward.

On June 19, 2014, the Defendant received KRW 2,00,000 per month in return for lending passbooks, etc. from a person who was unaware of his name in front of the Gangnam-gu Seoul Building No. 201, and the Defendant sent the cash card of the same securities account (Account Number: C) in the name of the Defendant through Kwiksetset Service, and then lent the means of access to the name in a way of informing him/her of the account number and password by telephone.

Summary of Evidence

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

1. Statement of D police statement;

1. Application of the details of passbook transactions, detailed statement on the use of cash withdrawal machines, reply statutes to requests for provision of financial transaction information;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

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

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