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(영문) 전주지방법원 2020.06.04 2019고정347
전자금융거래법위반
Text

Punishment of the defendant shall be 2,00,000 won.

When a fine is to be paid, it shall be confined in a workhouse for 20 days.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no one shall use and manage any means of access, and lend any means of access while receiving, demanding or promising to receive compensation.

On November 22, 2018, the defendant extended a loan of KRW 5 million from a lending business entity with no name, and sent a check card necessary for repayment of principal and interest.

"Around 15:00 on December 6, 2018, ' was transferred to a person under whose name the name the ckwikset and password connected to the new bank account (B) in the name of the defendant on the top of the first floor of the Yansan-gu Office located in the Yansi-si, Yansi-si.

The Defendant promised to lend the means of access in return for the intangible expectation interest that can receive this loan.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes on deposit;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning 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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