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(영문) 수원지방법원 안양지원 2018.05.29 2018고정144
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 borrow or lease any access medium while demanding, demanding or promising the consideration in using or managing access media for electronic financial transactions.

On August 2017, the Defendant accepted the proposal that “to use the passbook for the lending of 3 million won on the face of the lending of her passbook,” from the person infinite who sent the passbook lending advertising message, and then sent it to the name infinite apartment, which is located in Annyang-ro 311 (Syang-ro, Annyang-ro, Annyang-gu, Annyang-ro, Annyang-ro, Annyang-ro, Annyang-ro, Annyang-ro, Annyang-ro, 311 (B), from the name and infinite-ro, the Defendant sent the passbook card to the name and infinite.

As a result, the Defendant promised to pay for, lent the access media for electronic financial transactions.

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 information, such as details of accounts in Korean banks;

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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