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(영문) 제주지방법원 2020.12.11 2020고정587
전자금융거래법위반
Text

A fine of two million won shall be imposed on a defendant.

Where the defendant fails to pay the above fine, one million won shall be the one day.

Reasons

Punishment of the crime

In using and managing a means of access used in electronic financial transactions, no one shall borrow or lend a means of access or keep, deliver or distribute a means of access while demanding, demanding or promising compensation, unless otherwise expressly provided for in any other Act.

On December 24, 2019, the Defendant received a demand and consented to the delivery of a e-mail card to be used by the lending company for withdrawing the principal and interest of the lending company. On December 27, 2019, the Defendant lent the e-mail card, which is a means of access, by delivering one copy of the e-mail card connected to the B Association account (C) in the name of the Defendant at the post office located in the e-mail-dong, Jeju-si, Jeju-si, and then leasing the e-mail card, which is a means of access, to inform the non-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-

Summary of Evidence

1. Statement made by the defendant in this court;

1. Partial statement of the suspect interrogation protocol of the defendant prepared by the police;

1. Statement made by the police about D's written statement; and

1. Description of the written petition for DNA preparation;

1. Investigative reports (including submission of transaction details of accounts A) and images (including accompanying documents) of police preparation;

1. A statement (including attached documents) of the written request for financial transaction information prepared in the E-cooperative North Korean branch office (facsing of facsimile);

1. Application of the respective Acts and subordinate statutes to the certificates of confirmation and the Kakaoto dialogue outputs;

1. Relevant legal provisions and Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 17297, May 19, 202) concerning criminal facts;

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

1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order is 【The scope of applicable sentences under law】 Fine of KRW 50,000,000 from KRW 20,000,000,000,000 won, which is a fine of KRW 2,000,000,000.

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