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(영문) 수원지방법원 성남지원 2017.10.13 2017고정1081

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

No person shall lend any medium access to electronic financial transactions in return for the promise to receive a price therefor.

Nevertheless, on February 7, 2017, the Defendant received text messages to the effect that “the amount of taxes imposed on the principal business is heavy, will be used for three days a day from lending the account, and will ensure KRW 3 million a day.” On February 9, 2017, the Defendant accepted it, using one check card linked to the Defendant’s corporate bank account (Account Number: C) in front of the Sungnam-si, Sungnam-si, Sungnam-si, Kwikkset and sent its password to the person who was in the name, using Kwikset’s service.

As a result, the Defendant promised to receive the access media for electronic financial transactions in return for payment.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. Application of the details of transactions by account and the Acts and subordinate statutes on the revolving data;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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

1. To reduce part of the amount of fine determined by the summary order by taking into account the following: (a) the reason for sentencing under Article 334(1) of the Criminal Procedure Act is the primary offender; and (b) the confession of and reflect against the instant crime;