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(영문) 청주지방법원 충주지원 2020.01.22 2019고정297
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Criminal facts

No person shall lend any means of access used for electronic financial transactions while receiving, requesting or promising the payment.

Nevertheless, around August 22, 2019, the Defendant received a proposal and consented to the lending at low interest when sending the physical card to be used for the repayment of loans from a person with no personal name. On August 22, 2019, the Defendant sent one physical card connected to the bank account (D) in the name of the Defendant at the B voice office located in Chungcheongnam-gun, Chungcheongnam-gun on August 26, 2019.

As a result, the Defendant promised to lend the means of access in return for intangible expectation interest that can receive future loans.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol regarding E;

1. Application of Acts and subordinate statutes on seizure lists;

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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