beta
(영문) 수원지방법원 안양지원 2018.07.03 2018고단660

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 any access medium used in electronic financial transactions, knowing that he/she promises to make payments or is to be used for any crime.

Nevertheless, on January 17, 2018, the Defendant is a liquor company, and the account is needed to reduce taxes.

60,000 won will be paid on the loan of the eck card.

Around January 19, 2018, after receiving a proposal to the effect that “Along with it,” the head of Kwikwikset Card for the account (B) of one bank in the name of the Defendant was sent to the person in a name in front of the World Apartment apartment set in the Dong-gu, Seosan-si, Seosan-si on January 19, 2018.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s authentic statements and written statements;

1. Application of Acts and subordinate statutes on details of transactions, applications for bank transactions, and payment of deposits to Defendant accounts;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 and 3 (Selection of Penalty) of the same Act;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Reasons for sentencing under Article 334(1) of the Criminal Procedure Act - The reason for sentencing under Article 334(1) of the Criminal Procedure Act - The first offense is the first offense; the relevant access medium is used for other crimes;