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(영문) 인천지방법원 2017.06.08 2017고단2870
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 any access medium, or keep, deliver or distribute any access medium in receiving, demanding or promising any consideration.

Nevertheless, on December 2016, the Defendant would deposit KRW 3 million if he sent one passbook to the cell phone message from a person who was in the name of the Defendant.

“In response to the proposal, on December 27, 2016, on the roads of the Ginseng Center located in Si/Gu, Incheon Strengthening-gun, Incheon, the Kwikset service article, sent a copy of the physical card connected to the National Bank Account (Account Number:B) in the name of the defendant, and promised to pay and lend the access medium by telephone to inform the password.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Response to a request for financial transaction information;

1. Application of Acts and subordinate statutes for written confirmation of transfer transactions;

1. Relevant Article 49 of the Electronic Financial Transactions Act and Articles 49 (4) 2 and 6 (3) 2 of the same Act concerning facts constituting an offense, the selection of a fine, and the selection of a fine;

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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