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(영문) 대구지방법원 안동지원 2018.06.05 2017고단672

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

No person shall lend any access medium while using or managing an access medium in return for, demanding, or promising to provide compensation therefor.

Nevertheless, the Defendant would pay KRW 3 million to a person whose name was unknown on June 2017, from a person whose name was unknown.

“The Kakao Stockholm message received and accepted it on the 5th of the same month, and then received KRW 3,00,000 per month from the front day of the National Bank in the racing on the 5th of the same month, and deliver Kwikset-based card connected to the national bank account (number B) in the name of the Defendant to a person whose name is unknown, using Kwikset-based service.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Application of the detailed statement of the transfer of the damaged amount, financial transaction information, details of the transaction of the deposit and withdrawal, ctv materials, and the Acts and subordinate statutes to report on investigation;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.