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(영문) 부산지방법원 서부지원 2019.07.25 2019고정217
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 promise to receive compensation and lend the means of access unless otherwise specifically provided for in any other Act.

On March 9, 2018, the Defendant agreed to receive KRW 800,000 per day of lending the check, sent the check card to a person whose name is unknown by using the check from the Busan Company B located in Busan to a person who is unable to know the name of the Defendant, and lent the means of access by notifying the password of the price.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to report internal investigation (as to the execution of a warrant for search and seizure);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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