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(영문) 수원지방법원 2017.01.19 2016고정684
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On August 13, 2015, the Defendant was sentenced to one year of imprisonment with prison labor for a violation of the Narcotics Control Act in the Support for the Prevention of Narcotics, etc. at the National Institute of Magwon, and the judgment became final and conclusive on March 10, 2016.

Except as otherwise expressly provided for in any other Act, no person shall transfer or take over any access medium, or lend or lend any access medium, or store, deliver or distribute such medium, in receiving, demanding or promising compensation therefor, unless otherwise provided for in any other Act.

Nevertheless, around March 5, 2015, the Defendant lent one copy of the passbook (D) and one cash card, respectively, through Kwikset Service Articles, to the Defendant, who borrowed the passbook and cash card from Nam-gu Incheon Metropolitan City, to pay the price of KRW 3 million every month, and lent the access media with the Defendant’s promise to notify the password of the transaction number through Kwikset Service Articles.

Summary of Evidence

1. Partial statement of the defendant;

1. Each police statement made to E and F;

1. A petition for E works;

1. Photographs of contribution (the defendant and his defense counsel who operated the wholesale and retail business of fishery products as a partnership business);

F used the Defendant’s passbook as a business passbook.

On the other hand, the defendant alleged that he was a member of the Suhyup Bank passbook F, which was expected to have high credit rating and used for a long time. However, F was a person who would pay KRW 3 million per month if the defendant, who was in the same business relationship with the investigative agency, lent the passbook to him.

In order to receive KRW 3 million per month, ckset cards connected to his account, and cke cards linked to the Defendant’s account were packed and transferred to Kwikset service articles.

진술하였는바, F 역시 대가를 약속하면서 자신의 접근 매체를 대여한 범죄사실로 벌금 200만 원의 약식명령을 발령 받은 점, 이 사건 당시 피고인과 F의 관계가 나빴던...

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