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(영문) 인천지방법원 2017.08.24 2017고단4701
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 any access medium, or store, deliver or distribute it while receiving, demanding or promising to receive any consideration.

Nevertheless, around 17:00 on February 26, 2017, the Defendant leased a medium of access to financial institutions, promising to receive KRW 700,000,00 on condition of lending the C cafeteria card from the front side of the “C cafeteria” in Jung-gu Incheon, Jung-gu, Incheon, on three-day basis, via Kwikset Service Articles, to a nameless person via an article of Kwikset Service, who is connected to the Nong Bank’s account in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Application of Acts and subordinate statutes on financial transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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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