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(영문) 광주지방법원 2018.06.15 2018고단1197

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

Except as otherwise expressly provided for in any other Act, no person shall lend any access medium used for electronic financial transactions in return for a consideration therefor.

On February 19, 2018, the Defendant: (a) before the “C Hospital” located in the Nam-gu Seoul metropolitan area B, the Defendant needs to account for the reduction and exemption of liquor tax from a person whose name is unknown.

If the account is to be used for three days, the account would be paid KRW 2 million. In receipt of a proposal, the account number (D) and password in the name of the defendant was sent to the person who is not known, and the account number (D) and password were issued to Kwikset service article with the above new bank account.

Accordingly, the Defendant promised to pay for the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Inquiries about liquidity transactions and application of statutes on the details of text messages;

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

1. Selection of a selective fine for punishment (including the circumstances and details of the crime, the profits acquired, the fact that there is no past record of punishment, etc.);

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;