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(영문) 대구지방법원 2019.05.21 2019고단1290
전자금융거래법위반
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access while demanding, demanding or promising compensation.

Nevertheless, on June 2018, the Defendant: (a) received the proposal that “B cosmetic Co., Ltd., which requires personal passbook due to tax issues; (b) if the Defendant borrowed the passbook, he would make documents as if he would be employed as a temporary contracting officer of the company; and (c) paid KRW 3 million per month; and (d) around that time, he sent the means of access to financial institutions through Kwikset Service Articles, which are linked to the DNA bank account (E) in the name of the Defendant on the front of the Busan Metropolitan City, Busan Metropolitan City, through Kwikset Service Articles.

Summary of Evidence

1. Defendant's legal statement;

1. G statements;

1. Application of Acts and subordinate statutes on 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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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