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(영문) 대구지방법원 2018.05.18 2018고단1161

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

Where the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall lend any access medium while demanding, demanding or promising the consideration in using or managing an electronic card used in electronic financial transactions, electronic information equivalent thereto, certificate, password, etc.

On February 8, 2018, the Defendant borrowed an account to be used to reduce or exempt the tax of the money exchange company in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in the name of the person in question.

“On February 19, 2018, at the convenience store “C” in the above B, “C,” one copy of the physical card connected to the Defendant’s name bank account (Account Number: D) was sent to the name-free person on the phone.

In this respect, the defendant promised to pay for, and lent the access media to electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspects of E;

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

1. Application of Acts and subordinate statutes to the details of entry and departure transactions, inquiries into details of financial transactions, and output of the Kakao Stockholm conversation;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions for the Selection of Punishment, and Selection of Fines (Consideration of the fact that the defendant has no particular record of committing a crime, and reflects his/her wrongness);

1. It is so decided as per Disposition for the reasons under Articles 70(1) and 69(2) of the Criminal Act or above.