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(영문) 인천지방법원 2019.09.26 2019고단3114

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

No person shall borrow or lend a means of access in receiving, demanding or promising any compensation.

Nevertheless, on January 1, 2019, the Defendant received a proposal from a person in non-name card to the effect that “the head of the B Company C, who is the head of the B Company C, and is in need of a physical card in order to solve tax issues. If the C Card is lent for three days, 2.4 million won shall be given if the C Card was lent for three days, and on January 9, 2019, the Defendant issued one physical card connected with the account under the name of the Defendant at the E point located in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul (Account Number F).

As a result, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement of the G production;

1. Application of Acts and subordinate statutes on the details of entry and departure transactions, customer information inquiry table, and account details;

1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment, and the selection of fines (i.e., the fact that a person commits an offense and his/her mistake is repented, and the fact that he/she has

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;