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(영문) 대구지방법원 서부지원 2020.06.04 2019고단2480
전자금융거래법위반
Text

Defendants shall be punished by a fine of KRW 3,000,000.

In the event that the Defendants did not pay the above fine, each of them is 100.

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no one shall transfer or acquire any means of access, and no one shall lend or borrow any means of access while receiving, demanding or promising the payment.

1. On March 30, 2019, Defendant A: (a) at the new bank cancer branch located in Daegu-gu D Bank A, Daegu-gu, and (b) from E, Defendant A, upon receipt of a proposal, made use of the passbook and password in the name of the Defendant’s (G) bank account in the name of the Defendant; (b) from around April 30, 2018 to October 2018, Defendant A purchased the national pension, employment insurance, health insurance, long-term care insurance, and long-term care insurance from the above company’s employees from around July 2018 to around October 2018.

Accordingly, the Defendant provided compensation and lent the means of access to others.

2. From March 2019 to October 2018, Defendant B: (a) received a proposal and made use of the passbook and password in the name of the Defendant’s bank account in the name of the Defendant; and (b) obtained unfair profit by purchasing national pension, employment insurance, health insurance, long-term care insurance, and long-term care insurance as employees of the said company from May 2018 to October 2018.

Accordingly, the Defendant provided compensation and lent the means of access to others.

Summary of Evidence

1. Defendants’ respective legal statements

1. Some statements in the copy of the protocol of examination of suspect E by the prosecution;

1. Copy of the statement made to I by the police;

1. Investigation report (report attached to materials submitted by a complainant);

1. Documents, such as a whole certificate of registered matters, and copies of bankbooks;

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