logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2020.10.14 2020고정1186
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

In using and managing a means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access while receiving, demanding or promising compensation, unless otherwise expressly provided for in any other Act, or lend or lend a means of access with the knowledge that it will be used for a crime, or keep, deliver or distribute a means of access.

On August 8, 2019, the Defendant consented to the fact that he may lend personal money to the Defendant and the fact that he may lend personal money to the Defendant. On the same day, the Defendant sent a check card for interest payment to the Defendant, and then sent it to the Defendant through Kwikset’s article, which is linked to the Defendant’s new bank account (D) in the convenience store located in the Gyeonggi-gu, Suwon-si.

As a result, the Defendant promised to lend the means of access while promising an intangible benefit that can receive a loan with knowledge that it will be used in a crime such as licensing, etc.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on response data by an account holder A-related financial institution;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 2, and Article 6 (3) 2 and 3 of the Electronic Financial Transactions Act concerning the selection of punishment for a crime;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

arrow