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(영문) 수원지방법원 2018.04.05 2017고단7702

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 other Acts, no person shall borrow or lend any access medium while demanding, demanding or promising the consideration in using or managing the access medium.

Nevertheless, on June 2017, the Defendant agreed to receive KRW 800,000 or KRW 900,000 per day from a person who assumes a false name or misrepresentation of an employee of a liquor company for three days in return for lending a physical card that is to be used for tax evasion from a person who assumes a false name or misrepresentation of an employee of the liquor company, and lent the access media by promising Kwikset service article to show the nameless person through Kwikset service article, and to receive a price by notifying the password and the account number to Kwikset.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes on police statements made to D;

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;