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(영문) 서울중앙지방법원 2014.11.28 2014고정4832
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise provided for in Acts and subordinate statutes, no one shall lend any means of access to electronic financial transactions for consideration to any third person.

On April 2014, the Defendant heard the Defendant’s name in front of the Defendant’s home located in Mapo-gu Seoul, Mapo-gu, 211 Dong 607, that “If you lend a passbook and e-mail card, you will give KRW 6 million.” The Defendant issued a passbook of foreign exchange bank (D) and e-mail card in the name of the Defendant to the above party.

As such, the Defendant lent the means of access to electronic financial transactions at a cost.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes to details of savings deposit transactions and requests for the provision of financial transaction information;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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