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(영문) 광주지방법원 순천지원 2017.08.25 2017고단1211
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 expressly provided for in any other Act, no person shall transfer or take over any access medium used in electronic financial transactions, receive or lease any access medium or lend such medium for any purpose of using it for a crime, or lend or lend any access medium with the knowledge that it will be used for a crime, in connection with the use or management of such medium.

Nevertheless, the Defendant borrowed two accounts from his name in return for the lending of the account, and used two accounts for three days, and received and lent a text message to the effect that 700,000 won will be given.

On April 28, 2017, the Defendant received 700,000 won in order to use two accounts for three days in the Marart operated by the Defendant in the Net City B, and provided two of the Saemaul Treasury accounts in the name of the Defendant through a door-to-door article with two (D and E) bankbooks in the name of the Defendant through a door-to-door article.

Accordingly, the defendant promised to receive the price and lent the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes for the certificate of transfer confirmation;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for 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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