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(영문) 인천지방법원 2019.06.13 2018고단6016
전자금융거래법위반등
Text

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

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

Reasons

Punishment of the crime

No person shall borrow or lend a means of access while receiving, demanding or promising to receive compensation.

Around February 8, 2018, the Defendant received a proposal that 2.50,000 won will be given a week from a person who was unaware of his name to lend the passbook under the name of the Defendant in return, and promised to lend the passbook under the name of the Defendant in return, and lent the means of access by sending a copy of the passbook connected to the passbook under the name of the Defendant (C) and the account, and one copy of the OTP card, which is linked to the account, from the Nam-gu Incheon Metropolitan City Integrated Terminal on February 8, 2018.

On December 29, 2018, the Defendant 2019 Godan1969, at the outdoor storage located in the "F operated by the victim E in Kimpo-si, Kimpo-si on December 29, 2018." On December 29, 2018, the Defendant smoked tobacco butts into the waste box.

In such a case, the defendant confirmed that the cigarette butts were completely discarded, and did not properly check the cigarette but did not leave completely, and caused the wall, warehouse, etc. of the above F to be destroyed by the waste, which is moved to the burts.

Ultimately, the Defendant destroyed the building materials and buildings owned by the victim by the foregoing negligence.

Summary of Evidence

"2018 Highest 6016"

1. Defendant's legal statement;

1. Protocol of the police statement concerning G;

1. Each statement of H, I, J, K, L, and M;

1. The details of deposit transactions, each statement of transactions, each statement of transactions in deposit and withdrawal, certificates of remittance results, remittance confirmation, and statement of transactions by account"in the table of transactions by account;

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of fire-proof reports, on-site investigation reports, and on-site examination Acts and subordinate statutes;

1. Articles 49(4)2, 6(3)2 (a) and 170(1) and 166(1) of the Criminal Act concerning criminal facts;

1. The former part of Article 37 of the Criminal Code among concurrent crimes.

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