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(영문) 의정부지방법원 고양지원 2016.11.30 2016고정955
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

In using and managing a means of access, no one shall borrow or lend, keep, deliver or distribute the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around 09:00 on May 12, 2016, the Defendant promised to receive KRW 2,000,000 per month from a person who has no personal standing in front of Mapo-gu Seoul, as a rental fee, and opened a physical card and password connected to the Defendant’s name bank account (C).

Accordingly, the defendant agreed to pay for and lent a physical card and password, which is a means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Application of relevant Acts and subordinate statutes, such as a case transmission note;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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