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(영문) 서울북부지방법원 2014.08.20 2014고정1743
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

No person shall lend any means of access for electronic financial transactions in return for any consideration.

Nevertheless, around December 17, 2013, the Defendant received a proposal that “if the passbook is leased, the Defendant will give KRW 500,000 won per month” from a person who has no name, and accepted it, and around December 24, 2013, the Defendant sent one head of Tong in the name of the Defendant’s agricultural bank account (B) and one cash card linked thereto to it from the south-dong branch in Yongsan-gu Seoul Metropolitan Government, Nam-dong branch.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. A copy of an application for account transaction ( Nongnam-dong Branch), and a copy of the agricultural bank passbook;

1. Answer to a copy of a deposit certificate and a statement of financial information;

1. Application of Acts and subordinate statutes to personal investment photographs;

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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