전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
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 receiving, demanding or promising compensation, or store, deliver or distribute such medium.
Nevertheless, around April 9, 2016, the Defendant, who misrepresented the operator of the gambling site in front of the bus terminal located in the Masan-si, Changwon-si, Changwon-si, Masan-si, is in need of an account to be used for the purpose of the entry and departure of the gambling site.
Transmission of the Postal Card connected to the Account
Note, us send a e-mail card to us
Note .
Sending by us
(B) each physical card (2) connected to the bank account (C) and the bank account (C) under the name of the defendant is sent to the non-party who received a proposal that he would pay 8% of the amount of remittance at the face of the transfer to the bank account in his name.
By promising the price, the approach media was lent.
Summary of Evidence
1. Statement by the defendant in court;
1. Reports and written statements on victims of D;
1. Inquiry into details of financial transactions and application of Acts and subordinate statutes on response to financial transaction information;
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 Act on Electronic Financial Transactions through which punishment is selected, and the selection of fines;
1. Articles 70 and 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;