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(영문) 인천지방법원 2019.09.10 2019고단5893
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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

Reasons

Punishment of the crime

In using and managing a means of access, no one shall lend the means of access while demanding, demanding or promising compensation, unless otherwise specifically provided for in other Acts.

On February 2, 2019, the Defendant: (a) contacted with the contact point from the contact point by searching for the “passbook inserted in the passbook” through B; (b) consented to the proposal that “if the Defendant lends the cards, authorized certificates, etc. connected to the passbook in the course of money laundering, he will write five months and KRW 10,000,000,000,000,000,000 won will be used; and (c) around that time, the Defendant lent the check card linked to the Defendant’s name’s bank account (Account Number:D), and the authorized certificate to the bearer via Kwikset service engineer.

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

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on warrant correspondence data, such as confirmation of details of transfer, warrant correspondence data (F), and details of transactions;

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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