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(영문) 수원지방법원 2018.11.02 2018고단4853
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while receiving, demanding or promising to receive, demand or promise to use or manage the access medium.

At around 11:00 on April 13, 2018, the Defendant promised to receive KRW 400,000 in return for lending an account from a person in a name not opened via the Internet, and sent the password via Kwikset Stockholm, which was delivered via Kwikset service article to a person in a name not opened to the national bank account (B) in the name of the Defendant.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. The written statement of the defendant;

1. C’s statement;

1. Investigation report (to listen to the statement of the intention of lending e-mail cards by telephone);

1. Application of Acts and subordinate statutes to inquire into the details of transaction, transaction specifications (A), Kakao Stockholm content, and details of suspension of transaction by account;

1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions in the Selection of Punishment, and Selection of Fines (to prevent the payment of fines by suspending the use of initial crimes, confession, reflector, and check cards);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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