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(영문) 서울서부지방법원 2020.04.22 2020고단401

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall lend a means of access while demanding and promising compensation.

Nevertheless, around April 30, 2019, the Defendant received a proposal from a person who has no personal name to "C" in front of "C" located in Yeongdeungpo-gu Seoul Metropolitan Government, and consented to the proposal that "if a securities account needs to be leased for tax reduction and exemption for one year, the head of the Tong, etc. will be awarded KRW 1 million." and then delivered a physical card connected to the D (E) account under the name of the Defendant to the person who has no personal name, using Kwikset Service, and notified the person who has no personal name.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes on deposit transaction statement and warrant review data;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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