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(영문) 부산지방법원 서부지원 2018.08.21 2018고정517
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, or store, deliver or distribute any electronic financial transaction access medium while receiving, demanding or promising any consideration.

Nevertheless, on November 23, 2017, at around 17:30, the Defendant received the price of KRW 1.3 million from the person who was in non-name, and sent each physical card connected to the account (Account Number D) and the Busan Bank account (Account Number E) of the Defendant’s name to the person who was in non-name, and sent it to the mobile phone of the person who was not in name after photographing the paper with the password.

Accordingly, the defendant promised to pay the price and lent the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of each police suspect against F, G, or H;

1. Each police statement made to I and J;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

1. Article 40 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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