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(영문) 대전지방법원 천안지원 2017.11.24 2017고단2301

전자금융거래법위반

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall lend any access medium to financial institutions while receiving, demanding or promising to receive compensation.

Nevertheless, around 13:00 on August 8, 2017, the Defendant issued a proposal to the effect that, through text messages, the Defendant would offer a physical card “to pay KRW 2,400,000 per account for the purpose of paying liquor bills” from a person under the name of the team leader B at around 13:0,00, via text messages, to the effect that the Defendant would bring the physical card to KRW 2,40,000 per account at a three-day loan for the purpose of paying liquor bills.” At the point of “D” located in the Northern-gu, Seoan-gu, Seoan-gu, the Defendant sent one copy of the physical card connected to the Defendant’s community credit cooperative account (E) at the location of “D”, and sent the password of the said physical card to the person under the name of

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Details of transactions;

1. Application of Acts and subordinate statutes on a petition;

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;