logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 서부지원 2020.02.21 2019고정899
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

In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, around April 23, 2019, the Defendant accepted the call from the person who introduced himself as “B”, “I would pay money if I would lend the e-mail card in need of the e-mail due to tax reduction or exemption.” On the same day, at around 16:00 on the same day, I sent the e-mail card connected to the Defendant’s E account in the name of the Defendant to the said B.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol concerning the examination of each police officer concerning G;

1. Copy of the police statement concerning H;

1. Seizure records (15 pages of investigation records), list of seizure (16 pages of investigation records), reply to financial transaction information (162 pages of investigation records);

1. Application of a copy of transfer certificate to statutes;

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;

arrow