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(영문) 의정부지방법원 2018.01.26 2017고단4107
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

No person shall issue a transaction instruction in electronic financial transactions or lend any access medium to secure the authenticity and accuracy of the users and the details of such transaction at the request or promise to deliver or receive prices therefor.

Nevertheless, at around 11:00 on July 26, 2017, the Defendant offered a proposal that he would lend an account from a person in a false name to a third party in front of the Nowon-gu Seoul Special Metropolitan City, Nowon-gu, to KRW 800,000 per day of the account, and provided Kwikset service article with an article of Kwikwikset Service to lend a physical card connected with the Defendant’s name-based bank account (B) to a person in a false name with a password and promised to lend it to a third party.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the police statement protocol law to C

1. Relevant legal provisions and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense (i.e., selection of punishment and lending of access media);

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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