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(영문) 수원지방법원 2017.06.09 2017고단1834
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 other Acts, no person shall borrow or lend any access medium with the intention of receiving, demanding or promising any compensation.

Nevertheless, on November 28, 2016, the Defendant promised to receive KRW 600,000 won per day in return for lending an account to a person in a false name who misrepresented his/her employees in the liquor company at the residence of the Defendant on 11:08, Young-si B, 101 Dong 105, and sent the physical card and password connected to the account of the Defendant’s name to the said person via Kwikset service articles.

As a result, the Defendant promised to pay for the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Provision of financial transaction information;

1. Application of Acts and subordinate statutes governing D’s petition;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

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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