beta
(영문) 대전지방법원 서산지원 2018.07.11 2018고단449

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

No person shall lend or lend any access medium while receiving, demanding or promising a password, user number, etc. registered with a financial institution or an electronic financial institution, which is a medium access to electronic financial transactions, necessary for the use of the cash card or cash card.

Nevertheless, the Defendant, on January 22, 2018, lent a physical card to the Defendant, who is an employee of the liquor company, who is an employee of the liquor company, and who is in need of the account to be used to reduce the company's tax, prior to the “Cn't,” located in Suwon-si B, Suwon-si.

“In receipt of the proposal, I sent one copy of the physical card connected to the D Bank Account (E) under the name of the defendant to the name in the name in which the person without the name was sent, after accepting the proposal.

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. Statement made by the police with regard to F;

1. Application of the laws and regulations governing the authenticity (including attached financial statements);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions in which punishment is selected, and the selection of fines (the fact that there is no same type of force, and the fact that it is against the same nature);

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;