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(영문) 서울중앙지방법원 2014.08.19 2014고정3475
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person may lend a means of access for electronic financial transactions in return for any consideration.

Nevertheless, around 14:00 on January 4, 2014, the Defendant accepted a proposal to the effect that “on the face of the lending of the passbook, 1.3 million won will be given” from a person who has no name, and then delivered the passbook (Account Number B) in the name of the Defendant and the cash card related thereto to the address of the post office in the name of the Defendant.”

Accordingly, the Defendant lent the means of access for electronic financial transactions at a price.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the police investigation protocol concerning the accused;

1. Statement of the police statement regarding C;

1. Application of response statutes to requests for the provision of deposit receipts and financial transaction information;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

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

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