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(영문) 춘천지방법원 강릉지원 2018.12.07 2018고단1045

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

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while receiving, demanding or promising to receive, demand or promise to use or manage the access medium.

Nevertheless, on July 5, 2018, the Defendant borrowed an account for the purpose of tax reduction or exemption from the name-free person.

Viewing the phrase “to pay KRW 3 million to two, KRW 6.5 million to three, and KRW 10 million to three,” a available physical card, from Gangnam-gu Seoul, Gangnam-gu 728-47 No. 728-gu, sent a physical card connected to the bank’s account (B) of the name of the Defendant to the nameless person, and notified the password by telephone.

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

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Application of Acts and subordinate statutes to a detailed statement of entry and withdrawal transactions and a detailed statement of account transactions;

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;