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(영문) 수원지방법원 안산지원 2019.03.07 2019고단163
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

No person shall lend, deliver, keep or distribute a means of access used for electronic financial transactions while promising the receipt of consideration.

Nevertheless, around October 22, 2018, the Defendant received a proposal from a person who assumes a false name who assumes the head of B Company C in return for the use of 3 million won in return for the loan of an unused account for 3 days at the time of lending the unused account. In response, around October 22, 2018, around October 18, 2018, the Defendant sent one check card connected to the Defendant’s G bank account in the name of the Defendant in the D Apartment E in Silung-si, Skwikset service article.

Accordingly, the Defendant promised to receive compensation and lent the means of access to others.

Summary of Evidence

1. Defendant's legal statement;

1. A H statement;

1. Application of the Acts and subordinate statutes on a written statement, and a written statement of financial transaction information;

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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