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(영문) 수원지방법원 안산지원 2019.05.14 2019고단1264
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 borrow or lend a means of access to an electronic financial transaction while receiving, demanding or promising any compensation therefor.

Nevertheless, on February 25, 2019, the Defendant issued a proposal to the effect that “the person operating an overseas sports earth company.” The Defendant leased the account for fund management. If he/she lends the e-mail card connected to the account, he/she would give KRW 3.8 million per account.” On February 26, 2019, the Defendant sent one e-mail card connected to the e-mail bank account opened in the name of the Defendant at the post office located in the e-mail-ro 332, 2019, to the e-mail-ro 332, and sent one e-mail card connected to the e-mail bank account opened in the name of the Defendant, and notified the above e-mail of the password of the said account.

Accordingly, the Defendant promised to receive compensation and lent the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of the reply statutes to requests for 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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