전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall lend money in return for or in return for any access medium used in financial transactions.
Nevertheless, on January 4, 2018, the Defendant recruited a e-mail card for the purpose of tax reduction or exemption for alcoholic beverage payments by telephone from a person who is named as the B Company C’s agent at a closed place.
On the 11th of the same month, Seodaemun-gu Seoul, Seomun-gu, Seoul, 83, and 155, each of the bank D, the bank E-bank, and the company F's bank's capital accounts was packaged, with Kwikset's service article, where the limit of the account is 6 million won or more, 15% will be paid, and where there is a loan to Kwik-gu account." In this respect, around 16:00 of the same month, at around 16:00 of the same month, one copy of the bank D, the bank E-bank account, and the company F's capital account was sent to Kwikkset service article.
Accordingly, the defendant agreed to receive the price and lent the electronic financial transaction media.
Summary of Evidence
1. Statement by the defendant in court;
1. A written statement of the G production;
1. A detailed statement of deposits into another exchange and provision of financial transaction information;
1. The application of Acts and subordinate statutes on dialogues by advertising the recruitment of persons without a name or name, mail, and mail;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and Trades (excluding punishment for a violation) applicable to the facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
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;