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(영문) 수원지방법원 2016.11.24 2016고단5755
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

On May 20, 2015, the Defendant: (a) lent the means of access to the account by receiving a telephone from an unqualified person; and (b) thought to acquire cash; (c) received KRW 300,000 from an unqualified person in the name of the Defendant on the roads near the sick Station located in the 97-ro, Madro, Madro, Madro, Madro (C) on the same day; and (d) notified the password to the National Bank (C) by telephone.

Accordingly, the Defendant lent the means of access used in electronic financial transactions for consideration.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to investigation reports (limited to attachment of account details in suspect's name);

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment, and the selection of a fine (including the fact that the mistake of a person is recognized and reflected in his/her conviction, and the first offense, etc.);

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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