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(영문) 청주지방법원 2020.10.30 2020고정631
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, at around 14:00 on April 11, 2020, the Defendant received a proposal to the effect that “When sending a e-mail card, the Defendant would manipulate the details of transactions and lend 15 million won to the lender at the office of South-North Korea, which is located in the territory of the Defendant, from the nearest person of the name of the lender,” at the office of South-North Korea, which is located in the territory of the Republic of Korea, “on the face of sending the e-mail card, to lend the e-mail amounting to KRW 15 million by manipulating the details of transactions,” and issued a e-mail card connected

Accordingly, the Defendant promised to lend a check to the Defendant in return for an intangible expected profit that can receive future loans.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement prepared in C;

1. Application of a written petition and written confirmation of transfer transaction Acts and subordinate statutes;

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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