전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
If the defendant does not pay the above fine, 100,000 won shall be one day.
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.
On December 2, 2017, the Defendant assumes a false name called “sports earth and sand B agency” from a person who assumes a false name, to pay KRW 500,000 as one-day rent per eck card to a person who is in need of a borrowed account for sports earth and sand laundering.
“After receipt of the proposal,” around 13:00 on December 21, 2017, “B” lent two physical cards connected to the NH Nonghyup account (F) and KB National Bank Account (G) in the name of the Defendant to E, who is a book of collecting the access media of Bosping organization in front of the Gangseo-gu Seoul Metropolitan Government and the first floor “D”.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of the police officers of the accused;
1. Application of Acts and subordinate statutes to the details of transactions of deposits and withdrawal, and the details of transactions of deposits and withdrawal;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Selection of an alternative fine for punishment;
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;