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(영문) 대구지방법원 포항지원 2018.01.10 2017고정456
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 lend any access medium to financial institutions while receiving, demanding or promising to receive compensation.

Nevertheless, on May 17, 2017, the Defendant would give three million won on the face of the lending of the account from a person who is in an infinite name.

“The proposal received and consented to it, and on the same day, is in the north-gu B of the same day: ‘‘(C’ in front of the convenience store, the physical card, which is an access medium of the Defendant’s name, was replaced by Kwikset service article through Kwikset service article, by informing the name infinite and password.

Summary of Evidence

1. Statement by the defendant in court;

1. The protocol of suspect interrogation of each police officer regarding E;

1. A protocol of seizure and a list of seizure;

1. An application for a search and seizure inspection warrant (applicable mutatis mutandis to the financial account), and a reply to a request for financial transaction information;

1. Application of Acts and subordinate statutes to a report on investigation (Attachment of seized articles);

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

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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