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(영문) 대전지방법원 서산지원 2018.05.02 2018고단194
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no one shall lend any access medium with the receipt, request or promise of compensation in using and managing the access medium.

Nevertheless, at around 16:00 on December 7, 2017, the Defendant: (a) received KRW 3,000,000 per month from a person who misrepresented the staff of liquor company in the office located in Jin-si, Chungcheongnam-si; (b) sent a physical card connected to the Agricultural Cooperative (D) account in his/her name and notified the name-free winner of the name; and (c) lent a accessible medium by telephone, informing of the password of the above account number.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes to reply to the execution of warrants;

1. Relevant legal provisions concerning criminal facts, Article 49 (4) 2, and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the Selection of Penalties, and Selection of Fines (Article 49 (4) 2 of the Act on Electronic Financial Transactions for the Punishment of Offenses, although crimes committed during the period of suspended execution are crimes of different types, without the same power, and considering the fact that they are against

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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