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(영문) 청주지방법원 2018.06.21 2018고정254
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall lend any access medium while promising to make a price.

Nevertheless, on July 4, 2017, the Defendant would lend personal funds at a low interest rate of 5% per month from a person who has no name in light of around 15:08.

On July 6, 2017, "When sending a physical card, to provide loans after credit inquiry," the head of the Dong-gu Seoul Metropolitan Government issued a copy of the Saemaul Card (Account Number: D) to the person in a name in the name of the defendant at the time of the head of the Saemaul Bank in the name of the defendant, and notified the password of the said physical card in the currency with the non-name of the above date.

As a result, the Defendant promised to return the intangible expected interest to receive future loans in return for the future and lent the access media to the name influence.

Summary of Evidence

1. Statement by the defendant in court;

1. A E statement and a written petition;

1. The offender's domicile (additional suspect);

1. Application of Acts and subordinate statutes on trading;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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