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(영문) 대구지방법원 서부지원 2017.07.21 2017고단639

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

The defendant, around November 2016, raises a distributed account to reduce tax burden.

It is intended to lend one million won per account when the account is lent.

“On the receipt of the text message stating “”, if a counselor in a name is sent a physical card connected to an account under the name of the Defendant, with a consultation with the commission of 10% of the amount to be deposited in the account, and then, on November 7, 2016, the Kwikset Service sent a nameless counselor to the Defendant’s office-based roads located in Daegu-gu, Daegu-gu, the Defendant’s office-based counsel, transferred the physical card connected to the Daegu Bank’s account under the name of the Defendant, and informed the nameless counselor of the password’s password’s password by telephone.

Accordingly, the defendant transferred the physical card in the name of the defendant, which is a medium access to electronic financial transactions, to another person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes governing verification of extra-transfer mines;

1. Article 49 (4) 1 and Article 6 (3) 1 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;