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(영문) 서울북부지방법원 2015.03.27 2015고정215
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 500,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

No person shall lend a means of access for electronic financial transactions in return for any consideration.

Nevertheless, the defendant borrowed the passbook from a person whose name is not known to him/her, with a proposal to grant KRW 2 million if he/she lends the passbook.

On July 30, 2014, around 14:30 on July 30, 2014, the Defendant issued a deposit and withdrawal card connected to the post office account (number B) under the name of the Defendant to a person who is unable to know his/her name as Kwikset Service, and provided a password and lent a means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes on financial data;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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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