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(영문) 수원지방법원 성남지원 2019.09.18 2019고정627
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

Except as otherwise expressly provided, no one shall transfer, receive, demand or promise any means of access for electronic financial transactions, lend the means of access, or lend or deliver the means of access knowing that they are to be used for any crime or to be used for any crime.

Nevertheless, the Defendant, upon receipt of a proposal from his/her name badist, proposed that he/she would lend his/her account and card to a borrowed-name bank account, and promised to lend the means of access to the Kwikset Service Articles, which sent to the Kwikset Service Articles, who were named in front of the Defendant, at around 12:30-13:00 on March 4, 2019, by sending one check connected to the bank account (C) in the name of the Defendant, to the Kwikset Service Articles who sent the name badist in front of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. Application of statutes, such as remittance receipt;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense; 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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