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(영문) 대전지방법원 서산지원 2018.07.11 2018고단397
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

Except as otherwise provided for in other Acts, no person shall transfer any access medium in using and managing the access medium.

Nevertheless, around January 3, 2018, the Defendant: (a) heard the phrase “it is possible to grant a loan to up to 30 million won if he/she would have made a benefit passbook from his/her name in front of the Gangseo-gu Seoul apartment building B; and (b) delivered the access media to Kwikset service engineer who sent the name and non-exploceder with the physical card No. 1 and password connected to the new bank account (D) in the name of the “FFC” under his/her management.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes for reporting internal investigation (related to the verification of users of criminal accounts);

1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected, and the selection of fines (influences, and non-existent points, etc.);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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