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(영문) 울산지방법원 2019.10.01 2019고정495
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

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 any other Act.

Nevertheless, on November 1, 2018, the Defendant, in response to the proposal that “The Defendant borrowed a passbook for three days to KRW 2,400,000 per day, plus KRW 800,000,000,000,000,000 per day,” was sent to the Defendant, around November 10, 2018, using a physical card connected to the post office (E) account in the name of the Defendant at the C Company D office located in the name of the Defendant at the racing-si.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to report internal investigation and data verifying the details of transfer of damage;

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

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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