전자금융거래법위반
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.
Punishment of the crime
In using and managing a means of access, such as an electronic card used in electronic financial transactions and other similar electronic information, certification certificate, password, no one may borrow or lend a means of access while receiving, requesting or promising any consideration, unless otherwise specifically provided for in any other Act.
Nevertheless, on April 18, 2019, the Defendant received a proposal from a nameless person who received a request from the Defendant to the effect that “The head of a liquor company is a staff member of a liquor company and will lend a physical card to be used for the purpose of tax reduction and exemption, with 800,000 won per day and return it after using it for 3 days.” On the same day, the Defendant sent a copy of the physical card linked to the Defendant’s name bank account (Account NumberD) by using selective distribution services at a c agency located in Daegu-gu, Daegu-gu, the same
As a result, the Defendant promised to pay for, lent the means of access used in electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. Application of statutes, such as details of transactions;
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;