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(영문) 부산지방법원 서부지원 2020.02.21 2019고정889
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person may, in using and managing access media, borrow or lend the means of access while transferring the means of access or receiving, demanding or promising compensation therefor.

On March 8, 2016, the Defendant listened to the statement that “I would give a loan by creating transaction performance if I send the check card” on the road located in the Busan Jin-dong-dong-gu, Busan, and read the check card connected to the company bank account (number B) in the name of the Defendant.

As such, the Defendant promised to pay credit rating through the false deposit and to lend the means of access to the name in return for the intangible expected interest of future loans.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Details of transfer;

1. Application of Acts and subordinate statutes concerning the details of seizure warrants and replies;

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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