beta
(영문) 광주지방법원 목포지원 2017.01.23 2016고정583

전자금융거래법위반

Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall lend any medium access to electronic financial transactions in return for the consideration therefor.

Nevertheless, on April 28, 2016, the Defendant listened to the statement that “I will make a statement to the extent of KRW 1,700,000 if I wish to use the passbook.” The Defendant issued the passbook and cash card to the account holder (D) in the name of the Defendant to the account holder in the name of the Defendant, and lent the accessible media in return for consideration.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Copy of the police statement made to F;

1. Application of Acts and subordinate statutes to a national bank account transaction details, a written entrustment, and a reply;

1. Relevant criminal facts, Articles 49 (4) 2 and 6 (3) 2 of the Act on the elective Electronic Financial Transactions, and the selection of fines;

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;