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(영문) 전주지방법원 군산지원 2017.11.17 2017고정306

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall lease or receive any medium for access to electronic financial transactions issued by a financial institution, at the request or promise, for consideration.

Nevertheless, on February 2, 2017, the Defendant is about to lend another person’s account due to tax issues to a person who is operating alcoholic beverage business from his/her name in a place where he/she was not a policeman.

If the account is lent, the user fee of 2 million won shall be paid every month.

“On February 7, 2017, at around 16:00, the proposal accepted it, and then, at around February 7, 2017, at around 16:0, the Defendant’s office located in the name of the defendant, sent a physical card and a password connected to the Defendant’s community credit cooperative account (C) in the name of the defendant to the door-to-door article sending the above name-to-door article.

Accordingly, the defendant agreed to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Application of Acts and subordinate statutes to the draft D;

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

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.