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Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
On February 2, 2019, the Defendant made a telephone call to a non-loaned business that he/she became aware of through the Internet search to the police officer, and sent a e-mail card to the non-surf at a low interest rate. The Defendant sent the e-mail card linked to the account under the name of the Defendant, and then accepted the e-mail card by using the above e-mail card, in which he/she added the principal and interest to the said account.” On February 22, 2019, the Defendant sent the e-mail card to the e-mailed B apartment mail at the window of Chang-si, Changwon-si around 16:00, and caused the e-mail to bring the e-mail by inserting the e-mail card connected with the bank account under the name of the Defendant.
As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.
Summary of Evidence
1. Defendant's legal statement;
1. A protocol concerning the suspect examination of the accused;
1. E victim statement;
1. Application of Acts and subordinate statutes on the receipt of remittance or account transaction;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;
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;