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(영문) 인천지방법원 2018.09.11 2018고단5726
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 lend any access medium with the knowledge that such medium will be used for a crime.

Nevertheless, the Defendant, on March 28, 2018, sought the staff to manage the site in order to make it possible for the Defendant to use the soil site to mobilely from a person in the name of the Plaintiff.

Upon receipt of a proposal to the effect that “The physical card to deposit daily allowances is changed.” On the same day, the card was issued to the other non-sured male who sent the above name in the middle of the opening market No. 4 adjacent to the opening market in Bupyeong-gu, Incheon, to the new bank account in the name of the defendant.

Accordingly, the defendant, knowing that he will be used in the crime, lent a approaching medium.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on financial transaction replies, such as transfer certificates;

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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