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(영문) 부산지방법원 서부지원 2020.05.19 2020고정218
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

In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, around March 24, 2019, the Defendant received a certain amount of money under the name of C, which was contacted with P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P, P

Accordingly, the Defendant lent the means of access while receiving compensation.

Summary of Evidence

1. Defendant's legal statement;

1. Investigation report (Attachment of DNA suspect interrogation protocol);

1. Application of Acts and subordinate statutes to investigation reports (Attachment to statement of witness);

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

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;

1. Article 32 (1) 1 of the Act on Special Cases concerning the Promotion, etc. of Litigation, etc. of Application for Compensation (limited to the filing of an application after the closure of pleadings, and it is not possible to file an application for compensation order with respect to the violation of the Electronic Financial Transactions Act

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