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(영문) 대구지방법원 김천지원 2021.01.20 2020고정326
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 transfer or take over any access medium in using and managing the access medium.

Nevertheless, the defendant is 20% of the interest per month that can be loaned from a person without his name in a place where it is not possible to identify the place of light on June 17, 2020.

In order to obtain a loan, a physical card connected to the community credit cooperative account in the name of the defendant was transferred by delivering one physical card to the person in a name in the name of the defendant through post office.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes to a deposit account (a statement deposited to Saemaul Treasury BD);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 2020) on criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) on the selection of punishment

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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