전자금융거래법위반
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.
Punishment of the crime
[2016 Height 1057] No person shall borrow or lend a means of access, or store, deliver or distribute a means of access, in receiving, demanding or promising any compensation.
Nevertheless, on April 2016, the Defendant listened to the speech that “the Defendant would give 600,000 won per month from a person who was unable to know his/her name.” On May 13, 2016, at around 15:30, the Defendant sent the cream card connected to the account (C) in the name of the Defendant’s name to the Defendant’s community credit cooperatives (C) by using the b number of freight starting from the port of port in Ulle-gun, Ulle-gun, Ulle-gun, Ulle-gun, Ulle-gun, Ulle-gun, Ulle-gun, U.S. on May
Accordingly, the Defendant promised to pay compensation and lent the means of access.
[2016 Height 1150] No person shall borrow or lend a means of access, or store, deliver or distribute a means of access, in receiving, demanding or promising any compensation.
Nevertheless, on April 13, 2016, the Defendant received a proposal from a person whose name is unknown to the effect that “the account needs to be reduced or exempted from taxes, and will be paid KRW 600,000 per month if he/she borrowed the account,” and then sent the check card and password, which is linked to the Defendant’s name, from the Ulleung-do Do Do Do Do Do 14, on May 13, 2016, from the Ulleung-do Do Do Do Do 14, to a person whose name is unknown, by means of the hand luggage of passenger ships in the name of the Defendant.
Accordingly, the Defendant promised to pay compensation and lent the means of access.
Summary of Evidence
[2016 Highest 1057]
1. Defendant's legal statement;
1. Statement to E by the police;
1. A detailed statement of account transactions [2016 Highest 1150];
1. Defendant's legal statement;
1. A copy of the police statement concerning F;
1. Account transactions;
1. Application of the Acts and subordinate statutes on the written request for financial transaction information;
1. Relevant laws concerning facts constituting an offense, the choice of punishment, and the selection of fines under Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act;
1. Article 37 of the Criminal Code among concurrent crimes.