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(영문) 청주지방법원 제천지원 2015.10.22 2015고단346

전자금융거래법위반

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access in receiving, demanding or promising any compensation.

Nevertheless, around May 6, 2015, the Defendant offered a proposal that the Defendant would provide KRW 3 million in return if he/she lends the check card, etc. from his/her name-free person in front of the Dopon Office, which is in front of the Dopon Office, in front of the Dopon Office, the Dopon Office, which is in front of the Dopon Office, to whom he/she respondeded to receive the payment by delivering the check card, etc. in the name of the Nonghyup Bank Account (D) in the name of the representative corporation C through

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. A list of transactions of the damaged account;

1. Data of financial transactions;

1. Communications data ( telephone numbers related to suspect accounts);

1. Application of Acts and subordinate statutes of internal investigation reports (ctv);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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

1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act provides the means of access in return for promising the defendant to receive compensation. Considering that the means of access that was leased can be abused for crimes, such as singing, etc., the defendant's act is highly unfavorable to the defendant, and that the means of access leased by the defendant is only one, and that the means of access leased by the defendant is only one, and that the confession and reflect are favorable to the defendant.

In addition to the above circumstances, all the sentencing conditions shown in the records and arguments of this case shall be determined as per the disposition.