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(영문) 서울중앙지방법원 2014.08.14 2014고정3149
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall lend any means of access to electronic financial transactions for consideration to any third person, without special provisions in Acts and subordinate statutes.

However, on January 2014, the Defendant heard the phrase “the Defendant will use the passbook in three months each month on the face of each week on the lease of the passbook,” from a person who was unaware of his name in front of the Central Escopic Party in the Seocho-si. In addition, the Defendant issued the passbook(B) and the physical card in the name of the Defendant to the above person through Oscopkset Services.

Accordingly, the Defendant lent the means of access to electronic financial transactions to others for compensation.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Statement of the police statement regarding C;

1. Application of detailed statement of deposit and withdrawal transactions, copy of detailed statement of deposit transactions, and reply statutes to financial transaction information;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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