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(영문) 서울서부지방법원 2018.05.11 2018고단811

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 one shall lend any access medium in the course of receiving, demanding or promising to receive any consideration in using or managing access medium required for electronic financial transactions.

Nevertheless, the defendant, on November 21, 2017, uses the passbook only for the purpose of receiving tax reduction or exemption, and uses it for a maximum of seven days per day for a maximum of seven hundred thousand won per day.

“In receipt of the proposal, it was accepted as a 7-day use for the said 14:00 day after accepting the proposal, and then sent a physical card connected to the new bank account (D) in the name of the Defendant to the above-mentioned Kwikset who sent the above-mentioned names to the above-mentioned Seo-gu C and 101 on the 14:00 on the same day.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement of E and F preparation;

1. Response to warrants;

1. Application of the Kakao Stockholm dialogue legislation

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;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;