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(영문) 대전지방법원 서산지원 2018.05.30 2018고단254
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

Except as otherwise provided for in other Acts, no person shall lend the access medium with his/her promise of compensation in using and managing the access medium.

Nevertheless, at around 10:00 on July 7, 2017, the Defendant promised to receive KRW 300,000,000 from a person in the name in the name in return for lending the check card in the name in the Defendant’s home located in Jin-si B room 404, the Defendant sent and lent one physical card connected to the Defendant’s name in the name in the name in return for the lending to the name in the name in the name in return for the lending to the name in the name in the Defendant’s bank account (C) through Kwikset.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2, 6 (3) 2, and 6 (3) 2 of the Act on Electronic Financial Transactions in which criminal facts are selected, and the selection of fines (including the reflection of gender, the absence of the same kind of power, etc.);

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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