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(영문) 서울남부지방법원 2018.04.23 2017고단5727

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium, borrow or lend any access medium, or store, deliver or distribute it while demanding or promising to receive any access medium or pay any consideration.

On May 30, 2017, the Defendant is an enterprise operating home shopping by telephone from a person who is in the name of the Defendant, and there is a need for another person's account to receive tax reduction or exemption.

It is intended to lend three million won per account on the opening of the account.

After accepting the proposal of “,” the Kwikset service provider sent the above-mentioned name in front of Geumcheon-gu Seoul, Geumcheon-gu, 21 Dong 203, around 12:15 on the same day, he issued the company bank account (D) with the Defendant’s name and notified the password by telephone.

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes of a copy of police statement protocol to E;

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

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;