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(영문) 수원지방법원 2019.10.31 2019고정1194

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 borrow or lend a means of access, or keep, deliver or distribute a means of access in receiving, demanding or promising compensation.

At around 15:00 on January 2, 2019, the Defendant received a proposal from a person who was unaware of his name in the name, who was unaware of the name, (i) “I would collect a physical card for the purpose of tax reduction and exemption, and (ii) would pay KRW 1,00,000 if I lend the physical card” from the person who was unaware of the name, and (iii) would receive the payment of KRW 1,00,000,000 from the Defendant’s bank account in the name of the Defendant, and (iv) would return the physical card to the person who was unaware of the name through Kwikset Service

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes to deposit statements and written provision of financial transaction information;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;