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(영문) 수원지방법원 안산지원 2017.06.09 2017고정303

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute any electronic financial access medium while receiving, demanding or promising any consideration.

Nevertheless, around 14:00 on 19. 19. 19. 20, the Defendant received KRW 500,000 from the members of Ansan-si, the Gu in the vicinity of the Sinsan-si apartment, and 500,000 won in return for the non-standing person, and used Kwikset's personal account (Account Number: B).

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Investigation report (in case of witnesses D and contents of telephone conversations);

1. Application of Acts and subordinate statutes for written confirmation of transfer transactions;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;