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(영문) 서울동부지방법원 2014.09.24 2014고정1323
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or lend any electronic card for electronic financial transactions or other means of access, such as electronic information equivalent thereto, to any third party for consideration.

On February 19, 2014, around 11:30, the Defendant lent the passbook, cash card, and security card to the Busan mid-gu C hotel located in B, Busan. 40,000 won, using the vehicle-based car system, to a person who has lost the name of a large amount of 40,000 won who operates the game company, and the passbook, etc. shall be returned after one month. The Defendant borrowed the passbook, cash card, and security card in the name of the Busan Bank (F.S., stated in the relevant facts charged in the relevant account number D.).

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of the Act and subordinate statutes on Information on Financial Transactions;

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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