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(영문) 춘천지방법원 강릉지원 2018.06.29 2018고단370
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

Except as otherwise expressly provided for in other Acts, no person shall lend a medium requiring or promising to receive compensation in using or managing an access medium.

Nevertheless, the Defendant: (a) received a proposal from a person under his/her name, stating that “The Defendant would offer KRW 500,000 per day on the face-to-face loan under the name of a liquor company; (b) around November 30, 2017, the Defendant issued a debit card, which is an access medium of the Nong Bank Account (E) in the name of the Defendant, to a person under his/her name, via a door-to-door loan.

As a result, the defendant promised to pay 500,000 won a day in return for the lending of an access medium to the name of the accused.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. Details of transactions, details of transactions of secondary consolidated accounts, application of the Acts and subordinate statutes on transportation means;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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