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(영문) 수원지방법원 여주지원 2020.07.21 2020고정174
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

In using and managing the means of access, no one may borrow or lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in other Acts.

On December 19, 2019, around 13:30 on December 13:30, 2019, the Defendant promised to obtain low interest rates from non-loan companies in the construction site B located in Skju, and lent the means of access to each non-person who misrepresented the borrower through Kwikset service article, with two physical cards connected to the national bank account (C) in the name of the Defendant, such as the physical card, which is a means of access connected to the bank account in the name of the Defendant, and the physical card, which is a means of access in the name of the Defendant (D).

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of the statutes governing forwarding documents;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. On the grounds of sentencing under Article 62(1) of the Criminal Act, the Defendant’s means of access to money was used for washing money by the organization of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the

In this regard, all the sentencing conditions under Article 51 of the Criminal Act, such as the defendant's age, character, behavior and environment, are determined as above.

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