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(영문) 대구지방법원 포항지원 2018.10.31 2018고정276
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

Except as otherwise provided for in any other Act, no one shall lend any means of access to electronic financial transactions in return for the payment, demand or promise.

Nevertheless, around May 2018, the Defendant received 800,000 won from his name-free person to one account for three days from his name-free person in front of the Defendant’s house located in the south-gu, Chungcheongnam-gu, Gyeong-gu, 2018, and packaged one check card connected to the post office account in the name of the Defendant in the name of the Defendant, and sent the account number and password to his name-free person via his name-free person via his home line, and notified him of the account number and password by telephone.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes to a written confirmation of the results of electronic financial transfer (12 pages of investigation records);

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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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