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(영문) 인천지방법원 2020.11.13 2020고정843
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access unless otherwise provided for in other Acts in using and managing the means of access.

The Defendant, on December 2018, at the time of being hospitalized in a closed ward (psychopathic hospital), received Kakakao Stockholm from a person with no personal injury at the time of being hospitalized in the police officer, and the content of the Kakao Stockholm was that “I lend the card which was used for tax purposes, to KRW 300,000 per day.”

Accordingly, according to the direction of the Defendant, the Defendant packaged one physical card connected to the bank account in the name of the Defendant, and delivered it to Kwikset Service who sent the above fact to Kwikset.

Accordingly, the defendant committed an act of lending the means of access while promising compensation.

Summary of Evidence

Cases where two consecutive times of absence are applicable.

1. Police suspect interrogation protocol of the accused;

1. B written statements;

1. Application of Acts and subordinate statutes for report on internal investigation (Attachment of Results of tracking financial accounts);

1. Relevant Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (wholly amended by Act No. 17297, May 19, 202); the selection of fines for criminal facts;

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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