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(영문) 서울서부지방법원 2018.11.23 2018고단3215

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 one shall borrow or lend any access medium while receiving, demanding or promising to receive any consideration in using or managing access medium required for electronic financial transactions.

Nevertheless, on July 25, 2018, the Defendant sent a physical card for three days when he/she needs to reduce or exempt taxes from a person who is in the name of the defendant.

“At around 17:30 on July 26, 2018, after receiving a proposal to the purport, sent a physical card connected to the bank deposit account (former Account Number: C) in the name of the accused to the name in the front of the exit No. 8 located in Yangcheon-gu Seoul Metropolitan Government, via a door-to-door article, and lent a accessible medium by informing the name-to-face of the password and the account number of the above physical card to the name-to-face.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy and written statement of E preparation;

1. Application of the Acts and subordinate statutes on bank replies;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment)

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;