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(영문) 인천지방법원 2019.03.14 2019고단905
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 one shall lend a means of access while demanding, demanding or promising compensation in using and managing the means of access.

Nevertheless, around October 25, 2018, the Defendant received a proposal that “C” building located in Bupyeong-gu Incheon Metropolitan City Bupyeong-gu, and sent a physical card connected to the account to distribute overseas gambling funds. To this end, the Defendant sent one copy of the physical card connected with the Defendant’s name to the said person via Kwikset service staff, who is an employee of the Defendant’s bank account (Account Number E).

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

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Investigation report (suspect A, details of G dialogue related to transfer of physical cards), and copies of G dialogues;

1. Documents for opening an account under the name of the defendant and details of the account;

1. Application of Acts and subordinate statutes on details of transactions, deposit certificates, and account details;

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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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