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(영문) 서울남부지방법원 2014.08.12 2014고정2027
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall borrow any means of access with compensation in electronic financial transactions or lend any means of access with compensation.

Nevertheless, on March 3, 2014, the Defendant listened to the warning that “The Defendant would give KRW 700,000 per week to each week by lending the passbook by using a phone from an unqualified person,” and issued Kwikset Service Delivery Co., Ltd. with one copy of the passbook and one check in the name of the Defendant’s post office account (B) to Kwikset Service Delivery Co., Ltd., who sent the above name in front of Kwikset University at the time of Ansan-si.

Accordingly, the Defendant lent a physical card, the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Inquiry of details of transfer processing results, and application of Acts and subordinate statutes regarding transactions of free savings deposits;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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