전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall borrow or lend any access medium while demanding, demanding or promising the consideration in using or managing the access medium.
Nevertheless, the Defendant, on November 2017, borrowed the account to reduce the tax of liquor companies from the person who was in a name of the first police officer.
It shall pay 2.7 million won for the lease cost per 3 days for each head of the Tong.
Then, on November 28, 2017, at C located in Nam-gu Incheon Metropolitan City, Dong-gu, the Seoul sent a physical card connected to the Defendant’s name-free bank account (D) to the non-name-free person.
As a result, the defendant committed an act of lending the access media with promising to pay for the use and management of the access media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. Each report on investigation;
1. Application of the Acts and subordinate statutes on replies;
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. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;