전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
The defendant is a deaf-mute with hearing or speech disability.
No person shall lend a means of access while receiving, demanding or promising compensation.
Nevertheless, around February 20, 2019, the Defendant received 300,000 won per 5-day check from the Defendant’s house located in the East Sea BBC, and from the name defective person who misrepresented the employees of pharmaceutical exporters and importers, 300,000 won per 1 e-mail card, and sent e-mail card connected to 3 accounts in the name of the Defendant (D E), F (D Association G, H Bank I, and J) via Kwik’s service, and notified the password by K message.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police concerning L;
1. Investigation report (Attachment of a suspect AK closure) - K closures;
1. The Korea Finance Corporation and the Korea Finance Corporation;
1. Welfare cards for disabled persons;
1. Application of Acts and subordinate statutes to check the results of transfer;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of an alternative fine for punishment;
1. Article 11 and Article 55 (1) 6 of the Criminal Act for mitigation of deaf-mutes;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;