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(영문) 부산지방법원 동부지원 2019.07.10 2019고정121
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

No person shall borrow or lend a means of access for electronic financial transactions while receiving, demanding or promising any consideration.

On July 10, 2018, the Defendant promised to “to lend a check to the account of community credit cooperatives (C) in the name of the Defendant in the vicinity of the Defendant’s residence in Busan Shipping Daegu, the Defendant borrowed a check card and a password, which are linked to the account of community credit cooperatives (C) in the name of the Defendant, to the effect that “if the check is sent, the result of the transaction will be raised.”

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on warrant correspondence data;

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

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

1. Selection of an alternative fine for punishment;

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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