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(영문) 수원지방법원 2018.08.24 2018고단3023

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 4,000,000.

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 lend or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for such crime.

Nevertheless, on February 19, 2018, the Defendant would pay 5% of the withdrawn amount to the commission from a person who has no name in the name of the deceased.

On February 21, 2018, he/she accepted the proposal that he/she may flee with money. D. He/she will leave the physical card and not flee or report the details of the transaction deposited and withdrawn. On February 21, 2018, he/she notified the above nameless person of the password that he/she had a password necessary for the use of the Defendant’s community credit bank account in the name of the defendant prior to the exit of the non-indicted 6 prior to the exit of the non-indicted 6.

Accordingly, the defendant, knowing that he will be used in the crime, lent a approaching medium.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the examination of the police officers of the accused;

1. A written petition and a written statement;

1. To inquire about the details of transactions, such as a statement of transaction of automated machines, a detailed statement of account transactions, an application for opening of an account, and to the application of statutes on the Kakao dialogue;

1. Relevant Article of the Act on Criminal facts, Article 49 (4) 2, and Article 6 (3) 3 of the Act on Electronic Financial Transactions through which punishment is chosen, the selection of a fine (in the first offense, confession, and reflect) concerning the crime;

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;